安旭生物: 安旭生物第二届监事会第十六次会议决议公告

Group 1 - The company held its 16th meeting of the second supervisory board, with all three supervisors present, ensuring compliance with relevant laws and regulations [1] - The supervisory board approved the proposal to cancel the supervisory board and amend the company's articles of association, transferring the supervisory responsibilities to the audit committee of the board of directors [1][2] - The proposal to use part of the temporarily idle self-owned funds for cash management was also approved, allowing the company to invest up to RMB 4 billion in safe and liquid financial products [2][3] Group 2 - The supervisory board emphasized that it will continue to fulfill its supervisory duties until the shareholders' meeting approves the cancellation of the supervisory board, ensuring the protection of the company's and shareholders' interests [2] - The cash management proposal is aimed at improving the efficiency and return of fund usage while ensuring the company's normal operations and fund safety [3]