常山北明: 监事会八届四十六次会议决议公告

Core Points - The company held the 46th meeting of the 8th Supervisory Board on June 30, 2025, where all three supervisors were present, and the meeting complied with legal and regulatory requirements [1][2] - The Supervisory Board approved several key resolutions, including the revision of the Articles of Association and the cancellation of the Supervisory Board [1] - The resolutions also included amendments to the rules of the General Meeting of Shareholders and the Board of Directors, as well as the election of candidates for the 9th Board of Directors [1] Summary by Categories Meeting Details - The meeting was convened by the Chairman of the Supervisory Board, Mr. Hou Guanghua, with all three supervisors present [1] - The meeting was conducted in accordance with the Company Law and the Articles of Association [1] Resolutions Passed - Approval of the revision of the Articles of Association and the cancellation of the Supervisory Board, with a unanimous vote of 3 in favor [1] - Approval of the revision of the rules for the General Meeting of Shareholders and the Board of Directors, also with a unanimous vote of 3 in favor [1] - Election of candidates for both non-independent and independent directors of the 9th Board of Directors, with unanimous support [1] - Approval of changes to the directors of the Smart Industry division, with unanimous support [1] - Approval to convene the second extraordinary General Meeting of Shareholders in 2025, with unanimous support [1]