创意信息: 第六届监事会2025年第二次临时会议决议公告

Group 1 - The company held its second temporary meeting of the sixth supervisory board on July 15, 2025, with all three supervisors present, complying with relevant laws and regulations [1] - The meeting approved the proposal to amend the company's articles of association, allowing the audit committee of the board to exercise the powers of the supervisory board as stipulated by the Company Law [1] - The proposal for amending the articles of association will be submitted for review at the first temporary shareholders' meeting of 2025 [1] Group 2 - Following the approval of the amendment proposal at the first temporary shareholders' meeting of 2025, the current chairwoman of the supervisory board, Ms. Luo Qun, and supervisors Ms. Hou Jing and Mr. Hu Xiaogang will no longer hold their positions [2] - The sixth supervisory board members have contributed positively to the company's standardized operations and healthy development during their tenure [2] - The company expresses sincere gratitude to the supervisors for their contributions during their term [2]