神力股份: 神力股份：第五届监事会第五次会议决议公告

Group 1 - The company held its fifth meeting of the fifth session of the supervisory board on August 4, 2025, with all three supervisors present, ensuring compliance with legal and regulatory requirements [1][2] - The company decided to abolish the supervisory board in accordance with the new Company Law effective from July 1, 2024, and related regulations, transferring the supervisory board's powers to the audit committee of the board of directors [1][2] - The decision to abolish the supervisory board and amend relevant regulations requires approval from the shareholders' meeting, with a unanimous vote of 3 in favor and no votes against or abstentions [2]