天地源: 天地源股份有限公司第十届监事会第十七次会议决议公告

Group 1 - The company held the 17th meeting of the 10th Supervisory Board on August 5, 2025, with all 7 supervisors present, complying with relevant laws and regulations [2][3]. - The Supervisory Board approved a proposal to abolish the Supervisory Board and terminate the "Rules of Procedure for Supervisory Meetings," transferring its powers to the Audit Committee of the Board of Directors [2][5]. - The proposal will be submitted to the shareholders' meeting for approval, and until then, the Supervisory Board will continue to perform its duties as per the law and company regulations [3][4]. Group 2 - The company expressed gratitude to all supervisors for their contributions to the company's development during their tenure [5]. - The voting results for the proposal were unanimous, with 7 votes in favor, 0 against, and 0 abstentions [5].