科新机电: 监事会决议公告

Group 1 - The sixth meeting of the sixth supervisory board of Sichuan Kexin Electromechanical Co., Ltd. was held, with all three supervisors present, and the meeting complied with relevant regulations [2][4] - The supervisory board unanimously approved the 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's situation without any misleading statements or omissions [2][3] - The supervisory board also approved the special report on the management and use of raised funds for the first half of 2025, stating that the management complies with relevant regulations and there are no violations [3][4] Group 2 - The supervisory board agreed to abolish its own structure, transferring its powers to the audit committee of the board of directors, and corresponding amendments to the company's articles of association were made [3][4] - The revised articles of association and the comparison table of amendments will be disclosed on the designated information disclosure website [4]