国力股份: 昆山国力电子科技股份有限公司第三届监事会第十五次会议决议公告

Group 1 - The company held its 15th meeting of the third supervisory board on August 4, 2025, with all three supervisors participating in the voting, complying with relevant laws and regulations [1] - The supervisory board approved the proposal to change the registered capital, cancel the supervisory board, and amend the company's articles of association, allowing the audit committee of the board to assume the supervisory board's responsibilities [1][2] - The proposal to change part of the fundraising projects for the company's convertible bonds was also approved, aligning with the company's strategic planning and operational needs [2][3] Group 2 - The company approved a proposal for its subsidiary, Kunshan Guoli Yuantong New Energy Technology Co., Ltd., to implement equity incentives through capital increase, which is expected to enhance internal motivation and align employee interests with those of the company [3] - The voting results for the equity incentive proposal included 2 votes in favor, 0 against, 0 abstentions, and 1 abstention due to conflict of interest [3]