晨丰科技: 晨丰科技第四届监事会2025年第四次临时会议决议公告

Group 1 - The fourth temporary meeting of the fourth supervisory board of Zhejiang Chenfeng Technology Co., Ltd. was held, with all three supervisors present, and the meeting procedures complied with relevant laws and regulations [1][2] - The supervisory board approved the company's semi-annual report, confirming that its preparation and review processes met legal and internal requirements, and the report accurately reflected the company's operational and financial status [1][2] - The company decided to abolish the supervisory board, transferring its powers to the audit committee of the board of directors, and dismissed two supervisors from their positions [2] Group 2 - The resolution to abolish the supervisory board and amend the company's articles of association requires approval from the shareholders' meeting, with the proposal receiving unanimous support from the supervisors [2]