赛微微电: 第二届监事会第九次会议决议公告

Core Viewpoint - The company has decided to abolish its supervisory board, transferring its powers to the audit committee of the board of directors, and has made corresponding changes to its registered capital and articles of association [1][2]. Group 1 - The second supervisory board meeting was held on July 11, 2025, with all three supervisors present, and the meeting complied with relevant laws and regulations [1]. - The proposal to cancel the supervisory board and amend the registered capital and articles of association was unanimously approved with 3 votes in favor [2]. - The total share capital has been changed from 84,947,740 shares to 86,139,015 shares, and the registered capital has been adjusted from 84,947,740 yuan to 86,139,015 yuan [2]. Group 2 - The relevant rules and regulations concerning the supervisory board have been abolished, and corresponding amendments have been made to the company's governance documents [2]. - The proposal will be submitted for approval at the company's shareholders' meeting [2].