数字认证:关于取消监事会暨全体监事离任的公告

Core Viewpoint - Digital Certification announced the cancellation of its supervisory board, transferring its responsibilities to the newly renamed Audit and Risk Management Committee of the board [2] Group 1 - The fifth session of the board's 22nd meeting and the third extraordinary general meeting of shareholders in 2025 approved the cancellation of the supervisory board [2] - The original term for the supervisory board members was from September 28, 2023, to September 27, 2026 [2] - The supervisory board members, including Chairman Wu Shungao and members Wang Hewei and Kuang Mingzhi, will automatically cease their duties following the decision [2]