中国船舶: 中国船舶第八届监事会第十九次会议决议公告

Core Points - The company has decided to abolish the supervisory board and transfer its powers to the audit committee of the board of directors [1][2] - The current supervisors will be relieved of their duties upon the approval of this proposal by the shareholders' meeting [2] - The proposal will be submitted for review at the company's second extraordinary shareholders' meeting in 2025 [2] Summary by Sections - Meeting Details - The 19th meeting of the 8th supervisory board was held on June 18, 2025, with all 5 supervisors participating [1] - The meeting was conducted via electronic means, and the notice was sent out on June 13, 2025 [1] - Proposal Approval - The proposal to amend the company's articles of association was approved unanimously with 5 votes in favor [2] - The supervisory board's rules will be abolished in accordance with the new structure [2] - Acknowledgment of Supervisors - The company expressed gratitude to the current supervisors for their contributions during their tenure [2]