久之洋: 第五届监事会第六次会议决议公告

Group 1 - The company held its sixth meeting of the fifth supervisory board on July 15, 2025, with all three supervisors present, and the meeting was conducted in accordance with relevant laws and regulations [1][2] - The supervisory board unanimously agreed to abolish the supervisory board and transfer its powers to the audit and risk committee of the board of directors, in compliance with the new Company Law and related regulations [1][2] - The current supervisors will be relieved of their duties upon the approval of this resolution by the shareholders' meeting, while continuing to fulfill their supervisory responsibilities until then [2]