协和电子: 第三届监事会第二十次会议决议公告

Group 1 - The third meeting of the Supervisory Board of Jiangsu Xiehe Electronics Co., Ltd. was held on August 21, 2025, with all three supervisors present, and the meeting was conducted in accordance with relevant laws and regulations [1][2] - The Supervisory Board reviewed the 2025 semi-annual report, confirming that the preparation and review processes complied with legal and internal regulations, and the report accurately reflected the company's operational and financial status without any false statements or omissions [1][2] - The board approved the proposal to abolish the Supervisory Board and transfer its powers to the Audit Committee of the Board of Directors, with the corresponding rules being amended accordingly [2] Group 2 - The voting results for the proposals were unanimous, with all three votes in favor and no votes against or abstentions [2] - The proposal to adjust the number of directors and amend the Articles of Association is subject to approval at the shareholders' meeting [2]