正弦电气: 第五届监事会第十次会议决议公告

Group 1 - The company held its 10th meeting of the 5th Supervisory Board on July 8, 2025, with all three supervisors present, complying with relevant laws and regulations [1][2] - The Supervisory Board approved a resolution to cancel the Supervisory Board and allow the Audit Committee of the Board to assume its responsibilities, with corresponding amendments to the company's articles of association [1][2] - The resolution received unanimous approval with 3 votes in favor, and it will be submitted to the shareholders' meeting for further review [2]