凯尔达: 第四届监事会第九次会议决议公告

Group 1 - The company held its ninth meeting of the fourth supervisory board on August 29, 2025, with all three supervisors present, complying with relevant laws and regulations [1][2] - The supervisory board proposed to abolish the supervisory board and its roles, transferring its powers to the audit committee of the board of directors, and to amend the company's articles of association accordingly [1][2] - The proposal to cancel the supervisory board and revise the articles of association will be subject to approval at the shareholders' meeting, while the supervisory board will continue to fulfill its duties until then [2]