中颖电子: 第五届监事会第十四次会议决议公告

Core Points - The company held its 14th meeting of the Supervisory Board on July 23, 2025, with all three supervisors present, confirming compliance with legal and regulatory requirements [1] - The Supervisory Board approved the proposal to abolish the "Supervisory Board Meeting Rules" to enhance corporate governance and align with the latest legal regulations [1] - The proposal requires approval from two-thirds of the voting rights at the shareholders' meeting to take effect [1] Group 1 - The meeting was conducted both in-person and via communication methods, ensuring all members were informed [1] - The proposal to abolish the rules was passed unanimously with three votes in favor and no opposition or abstentions [1] - The company will disclose further details regarding the amendments to the Articles of Association and related systems on the designated information disclosure website [1]