百利科技: 百利科技第五届监事会第五次会议决议公告

Group 1 - The company has decided to abolish the supervisory board, transferring its powers to the audit committee of the board of directors, and will also abolish the "Rules of Procedure for the Supervisory Board" [1][2] - The supervisory board meeting was held on August 29, 2025, with all three supervisors present, and the meeting procedures complied with relevant laws and the company's articles of association [1] - The company has proposed to reappoint Tianzhi International Accounting Firm as the auditor for the 2025 financial year, with a one-year term [2]