燕麦科技: 第三届监事会第十六次会议决议公告

Group 1 - The company held its 16th meeting of the third Supervisory Board on July 27, 2025, where all supervisors agreed to waive the advance notice period for the board meeting [1][2] - The Supervisory Board decided to abolish the Supervisory Board and its rules, which is aimed at complying with the latest laws and regulations, and optimizing the corporate governance structure to better meet the company's operational needs [1][2] - The decision is in accordance with the Company Law and the Shanghai Stock Exchange's listing rules, ensuring that it does not harm the interests of shareholders, especially minority shareholders [1][2] Group 2 - The resolution received unanimous approval with 3 votes in favor, and it will be submitted to the shareholders' meeting for further review [2] - The company disclosed additional details regarding changes to its registered capital, the cancellation of the Supervisory Board, and amendments to its Articles of Association on the Shanghai Stock Exchange website [2]