诺思兰德: 第六届监事会第十六次会议决议公告

Group 1 - The company has decided to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors, and will amend the relevant provisions in the Articles of Association accordingly [1][2] - The proposal to abolish the supervisory board and amend the Articles of Association has been approved by the supervisory board and will be submitted for shareholder meeting approval [2] - The proposal to abolish the "Rules of Procedure for the Supervisory Board of Beijing Northland Biotechnology Co., Ltd." has also been approved, as the supervisory board will no longer exist [2] Group 2 - The meeting was convened in accordance with the Company Law and the Articles of Association, with all voting results being legal and valid [1] - All three supervisors were present or authorized to attend the meeting, with one supervisor participating via telecommunication due to work commitments [1] - The proposals do not involve related party transactions and do not require abstention from voting [2]