概伦电子: 第二届监事会第十二次会议决议公告

Group 1 - The company held its 12th meeting of the second supervisory board on July 15, 2025, with all three supervisors present, confirming compliance with relevant laws and regulations [1][2] - The supervisory board approved a proposal to change the company's registered capital, abolish the supervisory board, and revise the company's articles of association, which will be submitted for shareholder approval [1] Group 2 - The voting result for the proposal was 3 votes in favor, with no abstentions or oppositions [1]