盛路通信: 第六届监事会第十三次会议决议公告

Core Viewpoint - The company is revising its Articles of Association and adjusting its internal supervisory structure to ensure compliance with governance and regulatory standards [1][2]. Group 1 - The sixth Supervisory Board meeting was held on July 8, 2025, with all three supervisors present, including one participating via remote voting [1]. - The proposal to amend the Articles of Association and adjust the internal supervisory structure was approved unanimously with three votes in favor [1]. - The Supervisory Board believes that the proposed amendments are in line with the Company Law of the People's Republic of China and relevant regulations, aiming to enhance the company's operational mechanisms [1]. Group 2 - The proposal will be submitted for approval at the company's shareholders' meeting [2].