监事会设置调整

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时代电气: 株洲中车时代电气股份有限公司关于第七届监事会第十三次会议决议公告
Zheng Quan Zhi Xing· 2025-05-27 10:21
Group 1 - The company held the 13th meeting of the 7th Supervisory Board on May 27, 2025, with all four supervisors present, confirming the legality and validity of the meeting [1][2] - The Supervisory Board agreed to cancel the Supervisory Board and supervisor positions, and to no longer implement the "Supervisory Board Meeting Rules," which will be submitted for shareholder approval [1][2] - The Supervisory Board approved amendments to the company's articles of association and the rules for shareholder meetings, which will also be submitted for shareholder approval [2][3] Group 2 - The Supervisory Board proposed a mid-term profit distribution plan, allowing for cash dividends not exceeding the net profit attributable to shareholders for the corresponding period in 2025, subject to shareholder approval [2][3]