明冠新材: 明冠新材第四届监事会第二十四次会议决议公告

Meeting Details - The fourth meeting of the Supervisory Board of Mingguan New Materials Co., Ltd. was held on August 29, 2025, combining on-site and remote voting methods [1] - The meeting was attended by all three supervisors, and the notice was sent on August 23, 2025, via email [1] Resolution Summary - The Supervisory Board unanimously approved the proposal to cancel the Supervisory Board, amend the Articles of Association, and proceed with the necessary business registration changes [1] - Following the cancellation of the Supervisory Board, the roles of supervisors and the chairman of the Supervisory Board will also be terminated, with the Audit Committee of the Board of Directors assuming the powers previously held by the Supervisory Board [1] - The proposal is subject to approval by the company's shareholders' meeting, with a voting result of 3 votes in favor, 0 against, and 0 abstentions [2]