统联精密: 第二届监事会第十七次会议决议公告

Meeting Overview - The second session of the Supervisory Board of Shenzhen Pan-Hai Tonglian Precision Manufacturing Co., Ltd. held its 17th meeting on August 27, 2025, via communication, with all three supervisors present [1] - The meeting was convened in accordance with relevant laws, regulations, and the company's articles of association [1] Resolutions Passed - The Supervisory Board approved the "2025 Half-Year Report" and its summary, confirming compliance with regulatory requirements and accurately reflecting the company's financial status and operational results [2] - The board also approved the "Special Report on the Storage, Management, and Actual Use of Raised Funds for the First Half of 2025," affirming that the management of raised funds adhered to principles of proper storage, disclosure, and management without any violations [2][3] - A resolution was passed to cancel the Supervisory Board and amend the company's articles of association, transferring the supervisory functions to the Audit Committee of the Board of Directors, in line with the latest legal requirements [3][4] Governance Improvements - The decision to abolish the Supervisory Board aims to enhance the corporate governance structure and improve governance levels without harming the interests of shareholders, particularly minority shareholders [4] - The current Supervisory Board will continue to fulfill its duties until the shareholders' meeting approves the cancellation [4]