亿能电力: 第四届监事会第六次会议决议公告

Meeting Details - The meeting was convened in accordance with the Company Law of the People's Republic of China and relevant regulations [1][2] - A total of 3 supervisors were supposed to attend, with all 3 present or authorized to attend [1][2] Resolutions Passed - The proposal to abolish the supervisory board and amend the company's articles of association and meeting rules was approved. The supervisory board's functions will be transferred to the audit committee of the board of directors [2][4] - The proposal to abolish the "Rules of Procedure for the Supervisory Board of Wuxi Yinen Electric Equipment Co., Ltd." was also approved, as the supervisory board will no longer exist [4]