联诚精密: 第三届监事会第十七次会议决议公告

Group 1 - The third meeting of the Supervisory Board of Shandong Liancheng Precision Manufacturing Co., Ltd. was held on June 30, 2025, with all three supervisors present, complying with legal and regulatory requirements [1][2] - The Supervisory Board approved the proposal to amend the company's Articles of Association and related rules, allowing the Board of Directors' Audit Committee to assume the powers of the Supervisory Board, leading to the abolition of the Supervisory Meeting Rules [1][2] - The proposal requires approval at the company's first extraordinary general meeting of shareholders in 2025, needing at least two-thirds of the voting rights held by attending shareholders to agree [2]