国际实业: 第九届监事会第七次会议决议公告

Meeting and Attendance - The seventh meeting of the ninth Supervisory Board of Xinjiang International Industry Co., Ltd. was held on August 14, 2025, combining in-person and communication methods, with all five supervisors present [1][2] Resolutions Passed - The Supervisory Board approved the proposal to extend the validity period of the resolution for issuing shares to specific objects, with a unanimous vote of 5 in favor [1] - The proposal to extend the authorization for the Board of Directors to handle matters related to the issuance of shares to specific objects was also approved, again with a unanimous vote of 5 in favor [1] - The proposal to amend the company's Articles of Association was approved to enhance corporate governance and promote standardized operations, with a unanimous vote of 5 in favor [2]