ST长方: 第五届监事会第九次会议决议公告

Group 1 - The company held its ninth meeting of the supervisory board, which was conducted both in-person and via communication methods, with all three supervisors present [1][2] - The meeting approved a proposal to amend the company's articles of association and its attachments, reflecting the need for reform in the supervisory board structure [1] - The proposed reforms include transferring the supervisory board's powers to the audit committee and abolishing related rules, along with revising the articles of association and the rules for shareholder and board meetings [1]