鸣志电器: 第五届监事会第四次会议决议公告

Group 1 - The company held its fifth supervisory board meeting, which was legally convened and chaired by Mr. Shao Songyi [1] - The supervisory board approved the 2025 semi-annual report, confirming that it complies with relevant laws and regulations, and accurately reflects the company's financial status and operating results [1][2] - The report was deemed to contain no false records, misleading statements, or significant omissions, with the supervisors bearing legal responsibility for its accuracy and completeness [1] Group 2 - The supervisory board also approved a proposal to abolish the supervisory board and amend the company's articles of association, in compliance with new regulations from the China Securities Regulatory Commission [2] - The company plans to replace the supervisory board with an audit committee within the board of directors, which will assume the supervisory functions as stipulated by the Company Law [2][3] - This proposal will be submitted for approval at the shareholders' meeting [3]