新劲刚: 第五届监事会第七次会议决议公告

Group 1 - The company held its seventh meeting of the fifth supervisory board on July 21, 2025, via telephone and email, with three supervisors present, complying with relevant laws and regulations [1][2] - The supervisory board approved a proposal to amend the company's articles of association and related documents, including renaming the "shareholders' meeting" to "shareholders' assembly" and updating the corresponding rules [1][2] - The proposal received three valid votes, all in favor, with no votes against or abstentions, and will be submitted to the shareholders' meeting for further review [2] Group 2 - The amendments were made in accordance with the Company Law, Securities Law, and other relevant regulations, reflecting the company's actual situation [1]