福达股份: 福达股份第六届监事会第十八次会议决议公告

Group 1 - The sixth session of the Supervisory Board of Guilin Fuda Co., Ltd. held its 18th meeting on August 11, 2025, confirming the legality and validity of the meeting procedures [1] - The Supervisory Board reviewed and approved the 2025 semi-annual report and its summary, stating that the report complies with relevant regulations and accurately reflects the company's operational and financial status [1][2] - The Supervisory Board confirmed that the use of raised funds complies with regulations and that there are no violations regarding the use of these funds [2] Group 2 - The company plans to abolish the Supervisory Board, transferring its powers to the Audit Committee of the Board of Directors, pending approval from the shareholders' meeting [3] - The current Supervisory Board will continue to fulfill its supervisory duties until the shareholders' meeting approves the abolition of the Supervisory Board [3]