美思德: 第五届监事会第五次会议决议公告

Group 1 - The meeting of the fifth supervisory board of Jiangsu Meiside Chemical Co., Ltd. was held on May 16, 2025, with all three supervisors present, one in person and two via communication voting [1][2]. - The supervisory board approved the proposal regarding changes in accounting estimates, which aligns with the company's actual situation and reflects its financial status and operating results more accurately [2][2]. - The voting results for the proposal were unanimous, with 3 votes in favor and no votes against or abstaining [2]. Group 2 - The meeting was convened in accordance with the relevant laws and regulations, including the Company Law and the company's articles of association [1][2]. - The details of the accounting estimate changes will be disclosed on the Shanghai Stock Exchange website and in the Shanghai Securities Journal [2]. - The resolution of the fifth supervisory board meeting is available for review [2].