Group 1 - The company held its 13th meeting of the 8th Supervisory Board on June 24, 2025, with all three supervisors present [1] - The meeting approved the proposal to amend the company's articles of association and related governance systems with a unanimous vote of 3 in favor, 0 against, and 0 abstentions [1] - The amendments aim to further standardize company operations and enhance governance levels in accordance with relevant laws and regulations [1] Group 2 - The proposal will be submitted for review at the company's first extraordinary general meeting of shareholders in 2025, requiring a special resolution for approval [2] - Detailed content regarding the amendments will be published on June 25, 2025, in various financial newspapers and on the company's official information disclosure website [2]
中恒电气: 第八届监事会第十三次会议决议公告