永和股份: 浙江永和制冷股份有限公司第四届监事会第十七次会议决议公告

Group 1 - The company held its 17th meeting of the 4th Supervisory Board on July 3, 2025, via communication, with all three supervisors present [1][2] - The Supervisory Board approved the proposal to cancel the Supervisory Board, with its powers transferred to the Audit Committee of the Board of Directors, and corresponding amendments to the company's articles of association [1][2] - The proposal received unanimous support with 3 votes in favor, and it will be submitted to the company's second extraordinary general meeting of shareholders in 2025 for further review [2]