纳尔股份: 半年报监事会决议公告

Group 1 - The company held its 17th meeting of the 5th Supervisory Board on July 25, 2025, with all three supervisors present, including one participating via remote voting [1] - The Supervisory Board decided to dissolve itself, transferring its powers to the Audit Committee of the Board of Directors, and corresponding amendments to the company's articles of association were made [1][2] - The resolution received unanimous approval with three votes in favor, and it will be submitted for review at the second extraordinary general meeting of shareholders in 2025 [2] Group 2 - The company aims to enhance its operational standards and governance structure in compliance with relevant laws and regulations [1] - The announcement regarding changes in registered capital and the cancellation of the Supervisory Board is available on the official website and in major financial newspapers [2] - The company’s 2025 semi-annual report and its summary are also accessible through the same channels [2]