Zheng Quan Zhi Xing·2025-06-27 16:23Group 1 - The core point of the announcement is the decision to amend the company's articles of association, which will lead to the dissolution of the supervisory board and transfer its powers to the audit committee of the board of directors [1][2] - The meeting of the supervisory board was held on June 27, 2025, with all four members present, and the meeting complied with relevant laws and regulations [1][2] - The resolution to amend the articles of association received unanimous approval with 4 votes in favor, 0 against, and 0 abstentions [2] Group 2 - The amendments to the articles of association are intended to enhance the company's governance structure and operational standards, aligning with the latest legal requirements and the company's actual development needs [2] - The specific provisions being amended will be detailed in an attachment, and the relevant rules governing the supervisory board will be abolished following the amendments [1][2]