北汽蓝谷: 十一届八次监事会决议公告

Core Points - The company held its 11th eighth supervisory board meeting on August 15, 2025, via email notification, with all five supervisors present [1] - The supervisory board approved the 2025 semi-annual report and summary, confirming that the information accurately reflects the company's operational and financial status [1][2] - The board also approved the special report on the storage and actual use of raised funds for the first half of 2025, stating compliance with relevant regulations and no violations [2] - The report on the previous use of raised funds was also approved, pending submission to the shareholders' meeting for review [3] - The board agreed to cancel the supervisory board, amend the company’s articles of association, and abolish the supervisory meeting rules, with the powers of the supervisory board to be transferred to the audit committee of the board of directors [3][7][8]