祥和实业: 浙江天台祥和实业股份有限公司关于调整公司组织架构的公告

Core Points - The company has announced an adjustment to its organizational structure, specifically the cancellation of the supervisory board [1] - The decision was made during the fourth board meeting held on August 27, 2025 [1] - The supervisory board's functions will now be performed by the audit committee of the board [1] Summary by Sections - Organizational Structure Adjustment - The company has decided to eliminate the supervisory board as part of its organizational restructuring [1] - This change does not involve any other adjustments to the company's structure [1] - Legal Compliance - The adjustment is in accordance with the latest regulations of the Company Law, Securities Law, and the guidelines for listed companies [1] - The decision follows the approval of changes to the company's registered capital, business scope, and the cancellation of the supervisory board during the annual shareholders' meeting held on June 13, 2025 [1]