中亦科技: 第五届监事会第六次会议决议公告

Core Viewpoint - The company has decided to cancel its supervisory board and amend its articles of association, which is believed to enhance corporate governance and compliance with the latest legal requirements [1][2][3] Group 1: Supervisory Board Meeting - The fifth supervisory board meeting was held on June 20, 2025, and was chaired by Mr. Du Dashan [1] - The meeting's procedures complied with relevant laws and the company's articles of association [1] Group 2: Resolutions Passed - The resolution to cancel the supervisory board and amend the articles of association was unanimously approved, with 3 votes in favor and no opposition [2][3] - The supervisory board approved the postponement of certain fundraising investment projects, stating that this would not affect the company's operations or shareholder interests [2][3] - The resolution to use part of the temporarily idle fundraising and self-owned funds for cash management was also approved, aimed at improving fund utilization efficiency and increasing shareholder returns [2][3] - The supervisory board agreed to reappoint the accounting firm Xinyong Zhonghe for the 2025 financial year, citing their adherence to independent auditing principles and timely reporting [3]