Taihe(SH:605081) Zheng Quan Zhi Xing·2025-06-09 13:00Meeting Details - The third supervisory board meeting of Shanghai Taihe Water Technology Development Co., Ltd. was held on June 9, 2025, combining in-person and remote attendance [1] - The meeting was convened legally according to relevant laws and regulations, with all three supervisors present [1] Resolutions Passed - The supervisory board approved the proposal to cancel the supervisory board, amend the Articles of Association, and handle the business registration changes along with the revision and addition of certain corporate governance systems [1][2] - The voting results were unanimous with 3 votes in favor, 0 against, and 0 abstentions [2] Next Steps - The proposal will be submitted for review at the company's shareholders' meeting [2]