Group 1 - The company held its 52nd meeting of the 4th Supervisory Board on July 18, 2025, via communication, with all three supervisors present, complying with relevant laws and regulations [1][2] - The Supervisory Board approved a resolution to amend the Articles of Association, proposing the dissolution of the Supervisory Board, with its powers transferred to the Audit Committee of the Board of Directors [1][2] - The resolution received unanimous support with 3 votes in favor, and it will be submitted for approval at the company's second extraordinary general meeting of shareholders in 2025 [2] Group 2 - The company will continue to adhere to existing laws and regulations regarding the Supervisory Board until the shareholders' meeting approves the proposed changes [2] - The company aims to maintain compliance in overseeing the legality and compliance of its operations, finances, and the performance of directors and senior management [2]
凯莱英: 第四届监事会第五十二次会议决议公告