清水源: 关于第六届监事会第十次会议决议的公告

Group 1 - The sixth session of the Supervisory Board of Henan Qingshuiyuan Technology Co., Ltd. was held on June 18, 2025, with all five supervisors present, including one participating via remote voting [1][3] - The meeting approved a resolution to amend the company's articles of association and certain corporate governance systems, which will require shareholder approval [1][2] Group 2 - The company will no longer establish a Supervisory Board or supervisors, transferring the powers of the Supervisory Board to the Audit Committee of the Board of Directors [2] - The company plans to revise certain provisions of its articles of association to align with the latest legal regulations and ensure corporate governance remains compliant [2]