泰豪科技: 第九届监事会第五次会议决议公告

Core Viewpoint - 泰豪科技股份有限公司 has decided to cancel its supervisory board and amend its articles of association, transferring the supervisory responsibilities to the audit committee of the board of directors [1][2]. Group 1 - The ninth supervisory board of 泰豪科技 held its fifth meeting on July 16, 2025, via video conference, with all three supervisors present [1]. - The meeting approved the proposal to cancel the supervisory board and revise the articles of association in accordance with the latest legal regulations [1]. - The proposal requires approval from the shareholders' meeting as a special resolution [1]. Group 2 - The voting results for the proposal were unanimous, with 3 votes in favor, 0 against, and 0 abstentions [2]. - The company will simultaneously abolish the existing rules for supervisory meetings upon the effectiveness of the revised articles of association [1].