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杭齿前进: 第六届监事会第十五次会议决议公告

Core Viewpoint - The company has approved its 2025 semi-annual report and proposed the cancellation of the supervisory board, transferring its powers to the audit committee of the board of directors [1][2]. Group 1 - The sixth supervisory board of the company held its 15th meeting on August 19, 2025, with all five supervisors present, complying with relevant regulations [1]. - The meeting approved the full text and summary of the 2025 semi-annual report with unanimous support [1]. - The proposal to cancel the supervisory board and amend the company's articles of association was also approved, aiming to enhance corporate governance and align with new legal requirements [1]. Group 2 - The proposal to cancel the supervisory board will be submitted to the shareholders' meeting for approval [2]. - The voting results for the proposal showed 5 votes in favor, with no opposition or abstentions [2].