三峡新材: 湖北三峡新型建材股份有限公司第十二届监事会第五次会议决议公告

Meeting Overview - The 5th meeting of the 12th Supervisory Board of Hubei Three Gorges New Materials Co., Ltd. was held on August 15, 2025, in Yichang, Hubei Province, with all 3 supervisors present [1][2]. Meeting Resolutions - The Supervisory Board approved the proposal regarding the company's 2025 semi-annual report, confirming that the financial information accurately reflects the company's operational and financial status [1][2]. - The proposal to cancel the Supervisory Board and amend the company's articles of association was also approved, with the resolution requiring submission to the shareholders' meeting for further review [2][3].