北新路桥: 第七届监事会第二十二次会议决议公告

Group 1 - The company held the 22nd meeting of the 7th Supervisory Board on August 7, 2025, in Urumqi, with all 5 supervisors present, meeting the legal quorum requirements [1] - The meeting approved the proposal to amend the company's articles of association and adjust the internal supervisory structure, allowing the Board of Directors' Audit Committee to exercise the powers of the Supervisory Board as per the Company Law [2] - The proposal to extend the validity period of the resolution for issuing shares to specific targets was also approved, with the voting results showing 3 votes in favor and 2 abstentions from related supervisors [3][4] Group 2 - The company plans to submit the amendments to the articles of association and the adjustments to the internal supervisory structure to the shareholders' meeting for special resolution approval [2][4] - The company will also seek authorization from the shareholders' meeting for the Board of Directors to handle subsequent registration changes and filing of the amended articles of association [2] - The related transactions involved in the issuance of shares to specific targets will have the related shareholders abstaining from voting at the shareholders' meeting [4][6]