图南股份: 监事会决议公告

Group 1 - The sixth meeting of the fourth Supervisory Board of Jiangsu Tunan Alloy Co., Ltd. was held on August 15, 2025, with all legal procedures followed [1] - The Supervisory Board approved the full and summary report of the 2025 semi-annual report, confirming that the report accurately reflects the company's actual situation without any false records or omissions [1] - The voting results for the approval of the semi-annual report were unanimous, with 3 votes in favor and no opposition or abstentions [2] Group 2 - The company proposed a cash dividend distribution plan for the 2025 semi-annual report, amounting to RMB 39,553,150.00 (including tax), which represents 42.55% of the net profit attributable to shareholders [2] - The Supervisory Board deemed the profit distribution plan compliant with relevant regulations and beneficial for both the company and its shareholders [2] - The voting results for the profit distribution plan were also unanimous, with 3 votes in favor and no opposition or abstentions [2] Group 3 - The company plans to revise the "Selection System for Accounting Firms" in accordance with relevant laws and regulations [3] - The revision is intended to align with the company's governance practices [3]