华峰超纤: 第五届监事会第十六次会议决议公告

Group 1 - The company held its 16th meeting of the 5th Supervisory Board on May 23, 2025, with all legal requirements met for the meeting's convening and decision-making [1][2] - The Supervisory Board approved the nomination of Hu Zhongjie and Yu Shaoting as candidates for the 6th Supervisory Board, with a term of three years starting from the approval date by the shareholders' meeting [1][2] - The voting results for the candidates were unanimous, with 2 votes in favor and no votes against or abstentions [2] Group 2 - The current Supervisory Board will continue to fulfill its duties until the new board is officially appointed [2] - The new Supervisory Board will consist of three members, including one employee representative, as per the company's regulations [1][2]