福立旺: 第三届监事会第二十四次会议决议公告

Group 1 - The company held its 24th meeting of the third Supervisory Board on June 30, 2025, with all three supervisors present, and the meeting was conducted in accordance with relevant laws and regulations [1][2]. - The Supervisory Board approved a proposal to abolish the Supervisory Board and amend the company's articles of association to enhance corporate governance and comply with new legal requirements effective from July 1, 2024 [1][2]. - The proposal received unanimous support with 3 votes in favor, and it will be submitted to the shareholders' meeting for further approval [2]. Group 2 - The responsibilities of the abolished Supervisory Board will be transferred to the Audit Committee of the Board of Directors, and related rules governing the Supervisory Board will be nullified [2]. - The company plans to publish detailed information regarding the cancellation of the Supervisory Board and the amendments to the articles of association on the Shanghai Stock Exchange website [2].