浙江鼎力: 浙江鼎力机械股份有限公司第五届监事会第十一次会议决议公告

Group 1 - The company held the 11th meeting of the 5th Supervisory Board on July 18, 2025, with all three supervisors present, confirming the meeting's legality and validity [1] - The Supervisory Board approved a proposal to abolish the Supervisory Board and amend the company's articles of association, transferring the supervisory functions to the Audit Committee of the Board of Directors [1][2] - The proposal received unanimous support with 3 votes in favor, and it will be submitted to the shareholders' meeting for approval [2] Group 2 - The company will abolish the Supervisory Board in accordance with the latest regulations of the Company Law and Securities Law of the People's Republic of China, along with corresponding amendments to relevant internal rules [1] - The decision reflects the company's adaptation to regulatory changes and its operational needs [1]