东方锆业: 第八届监事会第二十次会议决议公告

Core Viewpoint - The company held its 20th meeting of the 8th Supervisory Board on May 26, 2025, where significant resolutions were passed regarding amendments to the Articles of Association and the increase of expected daily related transactions for 2025, pending approval from the shareholders' meeting [1][2]. Group 1 - The Supervisory Board meeting was legally valid with all three supervisors present and was chaired by Zhao Yongjun [1]. - The proposal to amend the Articles of Association was approved unanimously with 3 votes in favor and no votes against or abstentions [1]. - The revised Articles of Association were disclosed on the same day through various financial news outlets [1]. Group 2 - The proposal to increase the expected daily related transactions for 2025 was approved with 2 votes in favor, 0 votes against, and 1 abstention due to a related supervisor's recusal [2]. - This proposal also requires approval from the shareholders' meeting [2]. - The announcement regarding the increase in expected daily related transactions was disclosed on the same day through multiple financial news platforms [2].