莱克电气: 莱克电气第六届董事会第十八次会议决议的公告

Group 1 - The company held its 18th meeting of the 6th Board of Directors, which was conducted via telecommunication, with all 8 directors participating, meeting the legal quorum requirements [1] - The Board approved the proposal to abolish the Supervisory Board and amend the Articles of Association and related rules, transferring the powers of the Supervisory Board to the Audit Committee of the Board [1][2] - The proposal to revise certain internal management systems was also approved, aimed at further standardizing the company's operations in accordance with relevant laws and regulations [2][3] Group 2 - The Board approved the establishment of a "Management System for the Departure of Directors and Senior Management" [3] - The company plans to hold its first extraordinary general meeting of shareholders in 2025 on July 4 [3][4]