中坚科技: 第五届监事会第七次会议决议公告

Group 1 - The company held its seventh meeting of the fifth supervisory board on June 30, 2025, with all three supervisors present [1][2] - The meeting approved a proposal to amend the company's articles of association to enhance operational standards in compliance with relevant laws and regulations [1][2] - The proposal will be submitted to the shareholders' meeting for further review and approval [2] Group 2 - The voting result for the proposal was unanimous, with 3 votes in favor and no votes against or abstaining [2] - The company plans to revise its articles of association based on the new Company Law and related guidelines [1] - The announcement of the meeting and its resolutions was made on July 1, 2025 [2]