华立股份: 第六届监事会第十八次会议决议公告

Group 1 - The company held its 18th meeting of the 6th Supervisory Board on July 11, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1][2] - The company plans to abolish the Supervisory Board and amend its Articles of Association, transferring the supervisory powers to the Audit Committee of the Board of Directors, in accordance with the new Company Law effective from July 1, 2024 [1][2] - The proposal to abolish the Supervisory Board received unanimous support with 3 votes in favor, and it will be submitted for approval at the shareholders' meeting [2]