扬州金泉旅游用品股份有限公司 第二届监事会第二十次会议决议公告

Group 1 - The company held its 20th meeting of the second supervisory board on August 13, 2025, with all three supervisors present [2][4] - The meeting approved the proposal to cancel the supervisory board and amend the company's articles of association, which will require shareholder approval [3][5] - The meeting also approved the proposal to revise and establish certain management systems, which will also need to be submitted to the shareholders' meeting for approval [6][8] Group 2 - The company plans to use up to RMB 1.2 billion of its own funds for financial management, which will be subject to shareholder approval [17][19] - The funds will be sourced from temporarily idle self-owned funds and will not affect the company's normal operations [18][25] - The investment will focus on low to medium-risk financial products, ensuring safety and liquidity [15][24] Group 3 - The company announced the convening of its first extraordinary general meeting of 2025, scheduled for August 29, 2025 [40][43] - The meeting will adopt a combination of on-site and online voting methods, with specific voting times outlined [41][42] - Shareholders will be reminded to participate in the voting process through notifications sent by the company [44][45]