领湃科技: 第六届监事会第一次会议决议公告

Group 1 - The first meeting of the sixth Supervisory Board of Hunan Lingpai Technology Group Co., Ltd. was held on May 21, 2025, in Hunan Province, with all three supervisors present [1][2] - The Supervisory Board elected Ms. Peng Meijuan as the chairperson of the sixth Supervisory Board, effective immediately upon approval [1][2] - The meeting and voting procedures complied with the Company Law of the People's Republic of China and the company's articles of association [1]