森泰股份: 关于第三届监事会第二十次会议决议的公告

Group 1 - The company held its 20th meeting of the 3rd Supervisory Board on June 19, 2025, with all three supervisors present, ensuring compliance with relevant laws and regulations [1][2] - The Supervisory Board approved the proposal to amend the company's articles of association and certain company systems, confirming that the amendments do not harm the interests of the company and all shareholders, especially minority shareholders [1][2] - The proposal will be submitted for review at the company's second extraordinary general meeting of shareholders in 2025 [1]