ST八菱: 第七届监事会第十七次会议决议公告

Group 1 - The company held its 17th meeting of the 7th Supervisory Board on July 8, 2025, with all three supervisors present, and the meeting complied with legal and regulatory requirements [1][2]. - The Supervisory Board approved the proposal to amend the company's articles of association, which will be disclosed in detail through various financial news outlets [1][2]. - The proposal to use retained earnings to cover losses was also approved, deemed beneficial for enhancing shareholder returns without harming the interests of shareholders, especially minority shareholders [2]. Group 2 - Both proposals will require further approval from the company's shareholders' meeting [2]. - The meeting's resolutions were signed by the attending supervisors and stamped with the Supervisory Board's seal [2].