海螺新材: 第十届监事会第十次会议决议公告

Group 1 - The company held its 10th meeting of the 10th Supervisory Board on August 8, 2025, to discuss governance improvements [1][2] - The company plans to amend its Articles of Association to enhance governance mechanisms, which includes transferring the powers of the Supervisory Board to the Audit Committee of the Board of Directors [1] - The proposed amendments will be submitted for approval at the shareholders' meeting, after which the Supervisory Board will be dissolved [1][2] Group 2 - The resolution of the Supervisory Board meeting was passed with 3 votes in favor, 0 against, and 0 abstentions [2] - Relevant documents, including the resolution of the 10th meeting of the Supervisory Board, will be available for review [2]