弘讯科技: 第五届董事会2025年第二次会议决议公告

Group 1 - The board of directors of Ningbo Hongxun Technology Co., Ltd. held its second meeting of 2025, with all 9 directors present, confirming compliance with relevant laws and regulations [1][2] - The board approved the proposal to abolish the supervisory board, transferring its responsibilities to the audit committee, and agreed to amend the company's articles of association accordingly [2][3] - The proposal to amend the articles of association and related governance documents will be submitted to the shareholders' meeting for approval [2][3] Group 2 - The voting results for the proposals were unanimous, with 9 votes in favor and no votes against or abstentions [2][3] - The company will authorize the management team to handle all matters related to the changes resulting from the abolishment of the supervisory board [2]