吉峰科技:关于取消监事会、监事的公告

Group 1 - The company announced the convening of the 33rd meeting of the sixth board of directors on October 24, 2025, and the third extraordinary general meeting of shareholders on November 12, 2025 [2] - The company approved the proposal to amend its Articles of Association, in accordance with relevant laws and regulations [2] - The company has decided to abolish the supervisory board, and corresponding rules related to the supervisory board will also be terminated [2]