四会富仕: 第三届监事会第六次会议决议公告

Group 1 - The company held its sixth meeting of the third supervisory board on June 13, 2025, with all three supervisors present, ensuring the legality and validity of the meeting resolutions [1][2] - The supervisory board unanimously approved the proposal to change the purpose of share repurchase and to cancel the repurchased shares, confirming compliance with relevant laws and regulations [1][2] - The board concluded that the changes would not significantly impact the company's debt repayment ability, ongoing operations, or shareholder rights, and would not lead to changes in the controlling shareholder or actual controller [1][2] Group 2 - The proposal is subject to approval at the company's shareholders' meeting, with the voting results showing 3 votes in favor, 0 abstentions, and 0 against [2]