合锻智能: 合肥合锻智能制造股份有限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 August 1, 2025, with all 5 supervisors present, complying with relevant laws and regulations [1][2] - The Supervisory Board approved the proposal to abolish the Supervisory Board, transferring its powers to the Audit Committee of the Board of Directors, in accordance with the Company Law and other regulatory documents [1][2] - The voting results showed unanimous support for the proposal, with 5 votes in favor and no votes against or abstentions [2] Group 2 - The proposal to abolish the Supervisory Board will be submitted for review at the company's second extraordinary general meeting of shareholders in 2025 [2]