杭州高新: 第五届监事会第十二次会议决议公告

Group 1 - The meeting of the Supervisory Board of Hangzhou High-tech Materials Technology Co., Ltd. was held on June 17, 2025, with all three supervisors present, complying with relevant regulations [1][2] - The Supervisory Board approved the amendment of the company's Articles of Association based on the revised Company Law and other relevant regulations [1][2] - The proposal to reappoint Tianjian Accounting Firm (Special General Partnership) for auditing services was also approved, requiring submission to the first extraordinary general meeting of shareholders in 2025 for final approval [2] Group 2 - The meeting was chaired by Ms. Zhao Wenqin, and all resolutions were passed with unanimous support from the supervisors [2] - The details of the amendments to the Articles of Association and the reappointment of the accounting firm will be disclosed on the designated information disclosure website [1][2]