Group 1 - The company has decided to abolish the supervisory board and transfer its responsibilities to the audit committee of the board of directors, along with amendments to the Articles of Association [1][2] - The proposal to cancel the supervisory board and revise the Articles of Association has been approved, but it still requires approval from the shareholders' meeting [1][2] - The company will continue to ensure the supervisory functions are performed diligently until the shareholders' meeting reviews and approves the cancellation of the supervisory board [1] Group 2 - The proposal to abolish the "Rules of Procedure for the Supervisory Board of Shanghai Chenguang Medical Technology Co., Ltd." has also been approved, which aligns with the decision to eliminate the supervisory board [2] - This proposal, like the previous one, does not involve any conflict of interest in voting and is pending approval from the shareholders' meeting [2]
辰光医疗: 第五届监事会第十三次会议决议公告