国瑞科技: 关于撤销监事会暨废止《监事会议事规则》的公告

Core Viewpoint - Company has decided to abolish the supervisory board and corresponding rules, transferring its responsibilities to the audit committee of the board of directors [1][2] Group 1 - The fifth supervisory board's original term was from November 14, 2024, to November 13, 2027, and will be canceled along with the corresponding rules [2] - The company expresses gratitude to the members of the fifth supervisory board for their diligent contributions during their tenure [2] - The decision to abolish the supervisory board requires approval at the company's first extraordinary general meeting in 2025, and until then, the supervisory board will continue to perform its duties [2]