顺灏股份: 半年报监事会决议公告

Group 1 - The sixth meeting of the sixth supervisory board of Shanghai Shunhao New Materials Technology Co., Ltd. was held on August 13, 2025, with all three supervisors present, confirming compliance with relevant laws and regulations [1] - The supervisory board approved the 2025 semi-annual report and its summary, affirming that the report accurately reflects the company's actual situation without any false records or misleading statements [1][2] - The company will no longer have a supervisory board, transferring its powers to the audit committee of the board of directors, with relevant amendments made to the company's articles of association [3] Group 2 - The decision to abolish the supervisory board was made to enhance corporate governance efficiency and streamline management processes [3] - The company expressed gratitude to the supervisors for their contributions during their tenure [3]