天原股份: 第九届监事会第十次会议决议公告

Group 1 - The company held its 10th meeting of the 9th Supervisory Board on June 13, 2025, via communication methods, with all procedures complying with the Company Law and the company's articles of association [1][2] - The Supervisory Board approved amendments to the company's articles of association and related rules, which will be submitted for shareholder meeting approval [1][2] - The board agreed to reappoint Sichuan Huaxin (Group) Accounting Firm for annual audit services, citing their qualifications and independence [2] Group 2 - The Supervisory Board approved the use of surplus funds from a completed fundraising project to permanently supplement the company's working capital, which will also be submitted for shareholder meeting approval [2] - The voting results for all proposals were unanimous, with 5 votes in favor and no opposition or abstentions [2]