科新发展: 山西科新发展股份有限公司第十届监事会第三次临时会议决议公告

Core Viewpoint - The company held its third temporary meeting of the tenth supervisory board, where significant resolutions were passed regarding credit applications and amendments to the company’s governance structure [1][2]. Group 1: Meeting Details - The meeting was convened on June 9, 2025, with all three supervisory board members present, confirming compliance with relevant laws and regulations [1]. - The meeting was chaired by Ms. Zhang Alai, and all resolutions were passed unanimously with no votes against or abstentions [1]. Group 2: Resolutions Passed - The first resolution approved was to apply for a credit limit from banks and other financial institutions, which will be submitted for shareholder meeting approval [1][2]. - The second resolution involved the cancellation of the supervisory board, expansion of the company's business scope, and amendments to the company’s articles of association, also requiring shareholder meeting approval [1][2].