水星家纺: 上海水星家用纺织品股份有限公司第五届监事会第十九次会议决议公告

Meeting Details - The fifth meeting of the supervisory board of Shanghai Mercury Home Textile Co., Ltd. was held on June 3, 2025, in compliance with the Company Law of the People's Republic of China and the company's articles of association [1] - The meeting was notified to all supervisors via Feishu on May 29, 2025, and was attended by all voting supervisors [1] Voting Results - The voting results showed unanimous support with 3 votes in favor, 0 against, and 0 abstentions [2][3] - The proposals discussed in the meeting will be submitted for review at the company's first extraordinary general meeting of shareholders in 2025 [2][3] Agenda Items - The meeting reviewed and approved the revision of the company's articles of association and the modification, addition, or repeal of certain internal regulations [1]