运机集团: 第五届监事会第十四次会议决议公告

Group 1 - The company held its 14th meeting of the 5th Supervisory Board on August 4, 2025, with all three supervisors present, confirming compliance with legal and regulatory requirements [1][2] - The Supervisory Board approved the decision to change the company's registered capital and agreed to abolish the Supervisory Board and related rules, transferring its powers to the Audit Committee of the Board of Directors [2] - The proposed amendments to the Articles of Association and related documents will be submitted for approval at the shareholders' meeting [2]