汇创达: 第三届监事会第二十四次会议决议公告

Group 1 - The company held its 24th meeting of the 3rd Supervisory Board on July 18, 2025, with all three supervisors present, ensuring compliance with relevant laws and regulations [1][2] - The meeting approved a proposal to amend the company's articles of association to enhance operational standards and improve corporate governance structure [2] - The voting results for the proposal were unanimous, with 3 votes in favor, 0 against, and 0 abstentions [2] Group 2 - The amendments to the articles of association are based on various legal frameworks, including the Company Law and Securities Law of the People's Republic of China, as well as relevant guidelines from the Shenzhen Stock Exchange [2] - The company plans to disclose further details regarding the amendments and related systems on July 21, 2025, on the official information disclosure platform [2]