太极实业: 第十届监事会第十三次会议决议公告

Group 1 - The company will abolish its supervisory board and transfer its functions to the audit committee of the board of directors, in accordance with relevant laws and regulations [1][2] - The decision to cancel the supervisory board and amend the articles of association is aimed at improving corporate governance and operational standards, benefiting the company and all shareholders [2][3] - The current supervisory board's term will end upon the approval of this proposal at the shareholders' meeting, and it will continue to perform its supervisory duties until then [2]