Meeting and Attendance - The meeting was convened in accordance with relevant laws and regulations, including the Company Law of the People's Republic of China [1] - A total of 3 supervisors were supposed to attend, with all 3 present either in person or via communication due to work reasons [1] Proposal Review - The proposal to cancel the supervisory board, change registered capital, and amend the Articles of Association was approved. The supervisory board's powers will be transferred to the audit committee of the board of directors [1] - The registered capital was adjusted from 64,694,700 yuan to 79,474,700 yuan following the completion of the public issuance of shares to unspecified qualified investors [1] - The company plans to amend relevant provisions in the Articles of Association and seek authorization from the shareholders' meeting for related business registration changes [1] Additional Proposals - The proposal to abolish the "Supervisory Board Meeting Rules" was also approved, as the supervisory board will no longer be established, and its powers will be exercised by the audit committee of the board [2] - This proposal does not involve related party transactions and does not require avoidance of voting [2]
能之光: 第三届监事会第十六次会议决议公告