杭州柯林: 杭州柯林电气股份有限公司第四届监事会第五次会议决议公告

Group 1 - The company held its fifth meeting of the fourth supervisory board on June 25, 2025, with all three supervisors present, complying with relevant laws and regulations [1] - The supervisory board approved a proposal to abolish the supervisory board and amend the company's articles of association, transferring the supervisory functions to the audit committee of the board of directors [1][2] - The proposal is in line with the new Company Law and related regulations effective from July 1, 2024, aiming to enhance corporate governance [1] Group 2 - The voting result for the proposal was 3 votes in favor, with no votes against or abstentions [2] - The proposal will be submitted for approval at the company's shareholders' meeting [2]