神工股份: 锦州神工半导体股份有限公司第三届监事会第六次会议决议公告

Group 1 - The company held its sixth meeting of the third supervisory board on August 22, 2025, with all three supervisors present, and the meeting was deemed legal and effective [1][2] - The supervisory board approved the proposal to cancel the supervisory board and amend the company's articles of association to enhance corporate governance structure in accordance with regulatory requirements [1][2] - The decision to abolish the supervisory board will be implemented through the cancellation of the supervisory board, the repeal of relevant rules, and the amendment of the articles of association [1]