Group 1 - The company has decided to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors [1][2] - The proposal to cancel the supervisory board and abolish the relevant rules has been approved by the supervisory board and will be submitted to the shareholders' meeting for review [2] - The company plans to revise its articles of association in accordance with relevant laws and regulations, and will seek authorization from the shareholders' meeting for necessary registration changes [2] Group 2 - The supervisory board's responsibilities will remain in effect until the shareholders' meeting reviews the proposal [2] - The proposal does not involve related party transactions and does not require abstention from voting [2] - The company has disclosed the details of the proposed amendments to the articles of association on the Beijing Stock Exchange information disclosure platform [2]
路桥信息: 第三届监事会第二十四次会议决议