善水科技: 第三届监事会第十三次会议决议公告

Group 1 - The company held its 13th meeting of the third Supervisory Board on June 13, 2025, with all three supervisors present, complying with relevant laws and regulations [1] - The Supervisory Board approved the proposal to conclude certain fundraising projects and permanently supplement the remaining funds into working capital, which is deemed reasonable and beneficial for the company's development [1] - The proposal received unanimous approval with 3 votes in favor, and it will be submitted to the shareholders' meeting for further review [2][3] Group 2 - The company also approved a proposal to amend its Articles of Association and related documents to align with the latest laws and regulations, enhancing corporate governance [2] - The amendments include revisions to certain provisions of the current Articles of Association and the corresponding rules, with the Supervisory Board's rules being abolished [2] - This proposal also received unanimous approval with 3 votes in favor and will be submitted to the shareholders' meeting for further review [3]