Meeting and Attendance - The meeting was convened and conducted in accordance with relevant laws, regulations, and the company's articles of association [1] - A total of 3 supervisors were supposed to attend, with all 3 present or authorized to attend [1] Proposal Review - The proposal to abolish the supervisory board and amend the articles of association was approved. The supervisory board's functions will be transferred to the audit committee of the board of directors [1][2] - The company completed a capital increase on June 11, 2025, distributing 2 additional shares for every 10 shares held, raising the total share capital from 59,980,280 shares to 71,976,336 shares [1] - The proposal to abolish the "Supervisory Board System" was also approved, with the supervisory board's functions being transferred to the audit committee [2] - The proposal to adjust the number of stock options and exercise prices in the 2023 equity incentive plan was approved, following the completion of the 2024 annual equity distribution [2][3]
常辅股份: 第三届监事会第十五次会议决议公告