物产金轮: 第六届监事会2025年第二次会议决议公告

Group 1 - The sixth supervisory board of Wuchan Zhongda Jinlun Blue Ocean Co., Ltd. held its second meeting in 2025 on June 17, 2025, with all three supervisors present, ensuring compliance with relevant laws and regulations [1][2] - The meeting approved the proposal to cancel the supervisory board and amend the company's articles of association, with a unanimous vote of 3 in favor and no votes against or abstentions [2] - The resolution regarding the cancellation of the supervisory board and the amendment of the articles of association will be submitted for approval at the company's shareholders' meeting [2]