上海沿浦: 上海沿浦金属制品股份有限公司关于第五届监事会第十五次会议决议的公告

Meeting Details - The fifth meeting of the fifth Supervisory Board of Shanghai Yanpu Metal Products Co., Ltd. was held on June 25, 2025, with all three supervisors present, ensuring the meeting's legality and validity [1] Resolutions Passed - The Supervisory Board approved several key resolutions, including a proposal for changes in the company's name, registered capital, and the dissolution of the Supervisory Board [2] Name Change - The company plans to change its name from "Shanghai Yanpu Metal Products Co., Ltd." to "Shanghai Yanpu Precision Technology (Group) Co., Ltd." to align with its strategic focus on high-end manufacturing and technological innovation [2] Registered Capital Change - The registered capital will increase from 118.404369 million yuan to 211.138706 million yuan due to the issuance of new shares from a non-public offering and the conversion of convertible bonds [2] Dissolution of Supervisory Board - The company will dissolve the Supervisory Board, transferring its powers to the Audit Committee of the Board of Directors, in accordance with the new Company Law effective from July 1, 2024 [2] Submission for Shareholder Approval - All proposed changes, including the name change, registered capital adjustment, and the dissolution of the Supervisory Board, will require approval from the shareholders' meeting [3]