英集芯: 英集芯第二届监事会第十四次会议决议公告

Meeting Details - The second meeting of the supervisory board of Shenzhen Yingjixin Technology Co., Ltd. was held on July 25, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1][2]. Key Resolutions - The supervisory board approved the proposal to abolish the supervisory board and amend the company’s articles of association, transferring the supervisory powers to the audit committee of the board of directors [1][2]. - The relevant provisions in the company’s articles of association will be revised accordingly, and related supervisory regulations will be abolished [1]. Voting Results - The voting results showed unanimous support with 3 votes in favor, 0 votes against, and 0 abstentions [2].