达威股份: 第六届监事会第十二次会议决议公告

Group 1 - The company held its 12th meeting of the 6th Supervisory Board on July 8, 2025, with all three supervisors present, meeting legal requirements for decision-making [1] - The meeting approved a proposal to amend the company's Articles of Association in accordance with the latest revisions of the Company Law and relevant regulations [1][2] - The proposal will be submitted for review at the company's first extraordinary general meeting of shareholders in 2025 [1] Group 2 - The company will no longer have a Supervisory Board, and the corresponding rules will be abolished, with the responsibilities being transferred to the Audit Committee of the Board of Directors [2] - The positions of supervisors He Haijun, Zhang Lulu, and Zhong Jun will be automatically terminated due to the adjustment in the company's governance structure [2] - The proposal regarding the abolishment of the Supervisory Board will also be submitted for review at the company's first extraordinary general meeting of shareholders in 2025 [2]