浙江永强: 六届二十五次监事会决议公告

Core Points - Zhejiang Yongqiang Group Co., Ltd. held its 25th meeting of the sixth supervisory board on July 10, 2025, where key resolutions were passed [1][2] - The company decided to amend its articles of association and related systems, which will be submitted for shareholder approval [1][2] - The supervisory board will be abolished, and the corresponding rules will be repealed [2] - The company will engage in financial derivatives trading using its own funds to enhance capital efficiency and maximize shareholder returns [2] - The company approved the liquidation and cancellation of a subsidiary to reduce management costs and improve operational efficiency [2] Summary by Sections Meeting Details - The meeting was convened with all three supervisors present, complying with relevant laws and regulations [1] - The resolutions were passed unanimously with 3 votes in favor and no opposition [1] Amendments to Company Regulations - The company will revise its articles of association and related governance documents in accordance with new regulations and its operational needs [1] - The name of the "Company Shareholders' Meeting Rules" will be changed to "Company Shareholders' Meeting Rules" [1] Financial Derivatives Trading - The supervisory board unanimously agreed that engaging in financial derivatives trading will improve the efficiency of fund utilization and generate investment returns [2] Subsidiary Liquidation - The decision to liquidate a subsidiary was made to lower operational management costs and enhance overall business quality [2]