招商公路: 第三届监事会第十五次会议决议公告

Group 1 - The company held its 15th meeting of the third supervisory board on July 15, 2025, with all three supervisors present and voting [1] - The meeting approved the proposal to amend the company's articles of association to comply with the new Company Law and related regulations [2] - The company will abolish the Supervisory Committee's rules and transfer its responsibilities to the Audit Committee of the Board [2] Group 2 - The legal representative of the company will be changed from the Chairman to the General Manager as part of the amendments to the articles of association [2] - The voting results showed unanimous support from all three supervisors, with no opposition or abstentions [2]