水晶光电: 第六届监事会第二十二次会议决议公告

Group 1 - The company held its 22nd meeting of the sixth supervisory board on July 11, 2025, which was conducted in accordance with legal and regulatory requirements [1] - The supervisory board approved a proposal to change the business scope and revise the company's articles of association, with a unanimous vote of 3 in favor [1] - The proposal will be submitted for review at the company's third extraordinary general meeting of shareholders in 2025 [1] Group 2 - The company plans to adjust its organizational structure and abolish the current supervisory meeting rules, while comprehensively revising the articles of association and related rules [2] - The changes are aimed at better aligning with the company's current business operations and long-term planning, pending approval from the Zhejiang Provincial Market Supervision Administration [2] - The revised articles of association and related rules were disclosed on multiple information platforms on the same day [2]