新农开发: 新疆塔里木农业综合开发股份有限公司八届二十次监事会决议公告

Core Points - The company held its 20th meeting of the 8th Supervisory Board on August 8, 2025, via communication methods, with all five supervisors participating [1] - The meeting approved several key resolutions, including the cancellation of the Supervisory Board, amendments to the company’s articles of association and governance systems, and a proposed change of accounting firm [1][2] - The board also approved an increase in the daily related party transaction limit for 2025 and financial assistance limits for its controlling subsidiaries [2] Summary by Categories - Supervisory Board Decisions - The resolution to cancel the Supervisory Board was passed unanimously with 5 votes in favor [1] - The resolution to amend the company’s articles of association and governance systems was also passed unanimously with 5 votes in favor [1] - Financial and Governance Changes - The proposal to change the accounting firm was approved with 5 votes in favor [1] - The resolution to increase the daily related party transaction limit for 2025 was passed, with one supervisor abstaining from voting due to a conflict of interest [1] - The resolution to provide financial assistance to controlling subsidiaries for 2025 was approved unanimously with 5 votes in favor [2] - Financial Data Adjustments - The resolution for retrospective adjustments of financial data for mergers under common control was passed unanimously with 5 votes in favor [2]