Group 1 - The company held its 19th meeting of the second supervisory board on August 1, 2025, with all three supervisors present, complying with relevant laws and regulations [1] - The supervisory board approved the proposal to amend the company's articles of association, which is expected to enhance the company's governance structure and operational standards [1] - The proposal to amend the articles of association will be submitted to the company's first extraordinary general meeting of shareholders in 2025 for approval by at least two-thirds of the voting rights [2] Group 2 - The supervisory board also approved the proposal to abolish the "Rules of Procedure for Supervisory Meetings," aligning with the latest legal requirements and improving corporate governance [2] - This proposal will also be submitted to the company's first extraordinary general meeting of shareholders in 2025 for approval by at least two-thirds of the voting rights [2]
天振股份: 第二届监事会第十九次会议决议公告