Group 1 - The company held its 12th meeting of the second Supervisory Board on August 13, 2025, with all three supervisors present, complying with relevant laws and regulations [1][2] - The Supervisory Board approved a proposal to abolish the Supervisory Board, change the business scope, and amend the Articles of Association, transferring the supervisory powers to the Audit Committee of the Board of Directors [1] - The company will also appoint employee representative directors and authorize management to handle related business registration [1][2] Group 2 - The proposal received unanimous support with 3 votes in favor, and it will be submitted to the shareholders' meeting for further review [2] - The company will publish detailed information regarding the changes on the Shanghai Stock Exchange website [2]
佳驰科技: 第二届监事会第十二次会议决议公告