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宣亚国际: 第六届监事会第十一次会议决议公告

Group 1 - The company held its 11th meeting of the 6th Supervisory Board on July 18, 2025, with all three supervisors present, confirming the legality and validity of the meeting procedures [1][2][3] - The Supervisory Board approved the proposal to amend the company's articles of association to comply with the new Company Law and improve corporate governance, with a unanimous vote of 3 in favor [2][3] - The board also approved the proposal to extend the return of idle raised funds amounting to 100 million yuan for temporary working capital, which is expected to enhance liquidity and efficiency without affecting the normal implementation of fundraising projects [3][4] Group 2 - The Supervisory Board agreed to reappoint Zhongxinghua Accounting Firm for the 2025 audit, citing their qualifications and experience in providing audit services to listed companies, with a unanimous vote of 3 in favor [3][4] - All proposals discussed in the meeting are subject to approval at the company's first extraordinary general meeting of shareholders in 2025 [3][4]