祥龙电业：第十一届董事会第十二次会议决议公告

Core Viewpoint - Xianglong Electric announced significant corporate governance changes, including the cancellation of the supervisory board and amendments to related rules, as well as a change in the company's registered address and the convening of the first extraordinary general meeting of shareholders in 2025 [1] Group 1 - The company's 11th board of directors held its 12th meeting to review and approve several key proposals [1] - The proposal to cancel the supervisory board and revise related rules was approved [1] - The company will change its registered address and amend relevant documents accordingly [1] - A proposal to convene the first extraordinary general meeting of shareholders in 2025 was also approved [1]