HUAYOU COBALT(SH:603799) Zheng Quan Zhi Xing·2025-08-17 10:12Meeting Overview - The sixth session of the Supervisory Board of Zhejiang Huayou Cobalt Co., Ltd. was held on August 16, 2025, with all three supervisors present, confirming the legality and validity of the meeting [2]. Resolutions Passed - The Supervisory Board approved the "2025 Half-Year Report and Summary," which will be disclosed on the Shanghai Stock Exchange website [2]. - The board also approved the "Special Report on the Storage and Actual Use of Raised Funds for the First Half of 2025," which will be available on the Shanghai Stock Exchange website [3]. - A resolution was passed regarding "New Related Transactions and Adjustments to Daily Related Transactions for 2025," with details to be disclosed on the Shanghai Stock Exchange website [3]. - The board approved a proposal to abolish the Supervisory Board and amend the Articles of Association, transferring the supervisory functions to the Audit Committee of the Board, in compliance with legal and regulatory requirements [3][4]. - The resolution to abolish the "Rules of Procedure for Supervisory Meetings" was also approved, pending submission to the shareholders' meeting for review [4].