万和电气: 六届一次监事会会议决议公告

Group 1 - The first meeting of the sixth Supervisory Board of Guangdong Vanward New Electric Co., Ltd. was held on July 4, 2025, with all three supervisors present, and the meeting was legally convened [1] - The meeting approved the election of Mr. Huang Ping as the chairman of the sixth Supervisory Board for a term of three years, consistent with the term of the board [1][2]