巴兰仕: 第四届监事会第二十一次会议决议公告

Meeting and Attendance - The meeting was held in accordance with the Company Law and relevant regulations [1] - A total of 3 supervisors were supposed to attend, with all 3 present or represented by proxy [1] Proposal Review - The proposal to abolish the supervisory board, change the registered capital, and amend the Articles of Association was approved [1][2] - The registered capital will change from RMB 63 million to RMB 82 million, and the total number of shares will also be adjusted accordingly [2] - The proposal to abolish the "Supervisory Meeting Rules" was also approved, as the supervisory board's functions will be transferred to the audit committee of the board of directors [2]