潜能恒信：关于监事离任的公告

Core Viewpoint - Potential Energy Holdings announced the decision to abolish the supervisory board and its members, transferring the relevant powers to the audit committee of the board of directors [2] Group 1 - The company will hold the fourth extraordinary general meeting of shareholders on November 13, 2025, to review and approve several proposals, including amendments to governance systems [2] - The supervisory board and its rules will be abolished, and the provisions related to the supervisory board will no longer apply in the company's regulations [2] - The current chairman of the supervisory board and other non-employee representatives will have their supervisory roles naturally terminated but will continue to hold other positions within the company [2]