上海机电: 上海机电十一届九次监事会决议公告

Core Points - The company held the ninth meeting of the eleventh supervisory board on August 21, 2025, where the half-year report for 2025 was reviewed and approved by all supervisors present [1][2] - The supervisory board unanimously agreed to propose the cancellation of the supervisory board and the removal of supervisors, transferring their responsibilities to the audit committee of the board of directors [2] Group 1 - The supervisory board confirmed that the half-year financial status and operational results for 2025 were in compliance with relevant laws, regulations, and internal management systems [1] - The proposal to amend the company’s articles of association to eliminate the supervisory board was approved with a unanimous vote of 3 in favor, 0 against, and 0 abstentions [2] Group 2 - The proposal to abolish the supervisory board will be submitted for approval at the company's second extraordinary general meeting of shareholders in 2025 [2]