交大昂立: 第九届监事会第七次会议决议公告

Group 1 - The company held its 7th meeting of the 9th Supervisory Board on August 13, 2025, via communication voting, with all 5 supervisors participating [1][2] - The Supervisory Board approved the proposal to cancel the Supervisory Board and amend the Articles of Association, aligning with the latest legal requirements to enhance the company's governance [1][2] - The proposal received unanimous support with 5 votes in favor, and it will be submitted to the shareholders' meeting for further approval [2]