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腾龙股份: 常州腾龙汽车零部件股份有限公司第五届监事会第十三次会议决议公告

Group 1 - The company held its 13th meeting of the 5th Supervisory Board on July 22, 2025, with all three supervisors present, complying with relevant laws and regulations [1] - The Supervisory Board approved the proposal to repurchase and cancel 29,158 shares from the first phase of the employee stock ownership plan that have not been unlocked, with a voting result of 2 in favor and 0 against [1] - The proposal will be submitted for review at the company's second extraordinary general meeting of shareholders in 2025 [1] Group 2 - The Supervisory Board approved the cancellation of the Supervisory Board, changes to registered capital, and amendments to the company's articles of association, with a unanimous voting result of 3 in favor [2] - The Supervisory Board agreed to remove Ms. Xue Chao from the position of chairperson of the Supervisory Board, with a unanimous voting result of 3 in favor [2] - These proposals will also be submitted for review at the company's second extraordinary general meeting of shareholders in 2025 [2]