The announcement details the resolutions passed during the sixth meeting of the eighth supervisory board of Guoji Precision Engineering Co., Ltd. held on July 11, 2025. The board approved the amendment of the company's articles of association to enhance governance and compliance. The proposal received unanimous support from all voting supervisors. The meeting's decisions will be submitted for shareholder approval.
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The sixth meeting of the eighth supervisory board was notified on July 6, 2025, and held via telecommunication on July 11, 2025. Three supervisors were eligible to vote, and all three participated in the voting. The meeting complied with relevant laws, administrative regulations, departmental rules, normative documents, and the company's articles of association.
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