Meeting and Attendance - The meeting was convened in accordance with the relevant laws and regulations, including the Company Law of the People's Republic of China and the company's articles of association [1] - A total of 3 supervisors were supposed to attend the meeting, with 3 supervisors present or authorized to attend [1] Proposal Review - The proposal to abolish the supervisory board was approved, with the supervisory board's powers to be transferred to the audit committee of the board of directors. This proposal does not involve related transactions and does not require abstention from voting [1] - The proposal to abolish the "Rules of Procedure for the Supervisory Board" was also approved, aligning with the decision to dissolve the supervisory board. This proposal similarly does not involve related transactions and does not require abstention from voting [1]
中草香料: 第三届监事会第二十三次会议决议公告