山东矿机：取消监事会

Core Viewpoint - Shandong Mining Machinery Co., Ltd. has announced the cancellation of its supervisory board and the corresponding amendments to its articles of association, transferring the supervisory functions to the audit committee of the board [1] Group 1 - The sixth board of directors of Shandong Mining Machinery held its fifth temporary meeting and the second temporary shareholders' meeting of 2025, where the proposal to cancel the supervisory board was approved [1] - The supervisory board and its members will be eliminated, and the powers previously held by the supervisory board will now be exercised by the audit committee of the board [1] - The relevant rules and regulations concerning the supervisory board, such as the "Supervisory Board Meeting Rules," will be abolished accordingly [1]