顺威股份: 第六届监事会第十四次（临时）会议决议的公告

Group 1 - The company held its 14th (temporary) meeting of the sixth Supervisory Board on August 1, 2025, with all three supervisors present and participating in the voting [1][2] - The Supervisory Board decided to abolish the "Rules for Supervisory Board Meetings" and will revise and improve other internal governance systems in accordance with the new articles of association [1][2] - The resolution passed with unanimous support, requiring further submission to the shareholders' meeting for approval [2]