和胜股份: 第五届监事会第十次会议决议公告

Group 1 - The company held its 10th meeting of the 5th Supervisory Board on August 4, 2025, with all three supervisors present, complying with relevant laws and regulations [1][2] - The Supervisory Board decided to transfer its powers to the Audit Committee of the Board of Directors and to amend the Articles of Association accordingly [1] - The company will seek authorization from the shareholders' meeting for the Board of Directors to handle business registration changes and related matters [1] Group 2 - The company extended the validity period of the shareholders' resolution for the issuance of shares to specific objects by 12 months, now valid until August 20, 2026 [2] - The decision to extend the resolution was made to ensure the smooth progress of the issuance and complies with legal and regulatory requirements [2] - The voting results for the extension were unanimous, with 3 votes in favor and no votes against or abstentions [2]