东方中科: 第六届监事会第六次会议决议公告

Core Viewpoint - The company, Beijing Oriental Zhongke Integrated Technology Co., Ltd., held its sixth supervisory board meeting on July 31, 2025, to discuss amendments to the Articles of Association, which were deemed necessary for business development and compliant with legal regulations [1][2]. Group 1 - The supervisory board meeting was conducted via communication methods, with all three supervisors present, confirming compliance with the Company Law and Articles of Association [1]. - The board approved the amendments to the Articles of Association, stating that the decision-making process adhered to relevant laws and did not harm the rights of shareholders, especially minority shareholders [1][2]. - The voting results showed unanimous support for the proposal, with 3 votes in favor, 0 against, and 0 abstentions [2]. Group 2 - The proposal will be submitted for review at the shareholders' meeting, with the board planning to convene the meeting at an appropriate time [2].