山东威达：关于取消监事会、监事的公告

Core Viewpoint - Shandong Weida announced changes to its corporate governance structure, including the cancellation of the supervisory board and the transfer of its responsibilities to the audit committee of the board of directors [1] Group 1 - The company held its 10th board meeting on August 23, 2025, and a second extraordinary shareholders' meeting on September 11, 2025, to approve the changes [1] - The company revised its articles of association and related rules in accordance with legal regulations, eliminating the supervisory board and corresponding rules [1] - The roles and responsibilities of the supervisory board will now be undertaken by the audit committee of the board of directors [1] Group 2 - Three supervisors, Wei Fengjuan, Wei Ningbo, and Miao Dongdong, were naturally relieved of their duties due to the governance structure adjustment, but they will continue to hold positions within the company [1]