嘉麟杰: 第六届监事会第十三次会议决议公告

Group 1 - The company held its 13th meeting of the 6th Supervisory Board on July 2, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1][2] - The Supervisory Board unanimously approved the proposal to cancel the Supervisory Board and transfer its powers to the Audit Committee of the Board of Directors, which will also lead to the abolition of related rules [2] - The proposal will be submitted for review at the company's first extraordinary shareholders' meeting in 2025 [1][2] Group 2 - The decision to abolish the Supervisory Board is in accordance with the Company Law and the revised guidelines for listed companies [2] - The company ensures that the information disclosed is true, accurate, and complete, with no false records or misleading statements [1]