ST华鹏: 山东华鹏第八届监事会第十五次会议决议公告

Group 1 - The company held its 15th meeting of the 8th Supervisory Board on July 7, 2025, with all three supervisors present, complying with relevant laws and regulations [1][2] - The Supervisory Board decided to abolish itself, transferring its powers to the Audit Committee of the Board of Directors, and the rules governing the Supervisory Board will be repealed [1] - A systematic revision of the company's articles of association will be conducted prior to the shareholders' meeting, where the abolition of the Supervisory Board will be voted on [2] Group 2 - The Supervisory Board will continue to fulfill its supervisory duties diligently until the shareholders' meeting, ensuring compliance in the company's operations and financial activities [2] - The voting results for the proposal were 3 votes in favor, with no votes against or abstentions [2]