金浦钛业: 第八届监事会第二十一次会议决议公告

Group 1 - The meeting of the Supervisory Board of Jinpu Titanium Industry Co., Ltd. was held on June 23, 2025, with all three supervisors present, and the meeting was chaired by Mr. Xu Yuelin [1][2] - The Supervisory Board reviewed and approved a proposal to amend the company's articles of association, in accordance with relevant laws and regulations [1][2] - The proposed amendments to the articles of association will be submitted to the third extraordinary general meeting of shareholders for approval as a special resolution [2]