金太阳: 关于第五届监事会第五次会议决议的公告

Meeting Details - The fifth meeting of the fifth supervisory board of Dongguan Jintaiyang Grinding Co., Ltd. was convened and chaired by Mr. Li Zhongquan, the chairman of the supervisory board [2] - The meeting was held on June 16, 2025, with all three supervisors present, complying with relevant laws and regulations [2] Resolution Summary - The supervisory board approved the change in the purpose of share repurchase and cancellation, confirming compliance with the regulations of the Shenzhen Stock Exchange and other legal requirements [2] - The board concluded that the decision would not have a significant adverse impact on the company's financial status or operational results, nor would it harm the interests of the company and its shareholders [2][3] Voting Results - The resolution received unanimous approval with 3 votes in favor, 0 against, and 0 abstentions [3]