万憬能源: 公司第五届监事会第十七次会议决议公告

Group 1 - The company held the 17th meeting of the 5th Supervisory Board on July 23, 2025, with all three supervisors present, and the meeting was deemed legally valid [1][2] - The Supervisory Board approved a resolution to reform the board structure, transferring the powers of the Supervisory Board to the Audit Committee of the Board of Directors, and abolishing the current rules governing the Supervisory Board [2] - The current supervisors will be relieved of their duties upon the approval of this resolution by the shareholders' meeting, and amendments to the company's articles of association will be proposed [2]