普洛药业: 半年报监事会决议公告

Core Points - The company held the 10th meeting of the 9th Supervisory Board on August 18, 2025, with all three supervisors present [1] - The meeting approved the full and summary report for the first half of 2025, with unanimous support [1] - The board also approved a proposal to adjust the organizational structure and amend the company's articles of association, pending shareholder approval [1] - A mid-year profit distribution plan for 2025 was also approved, which will require shareholder approval [1] Summary by Categories - Meeting Details - The meeting was convened on August 18, 2025, with all three supervisors present, ensuring compliance with relevant laws and company regulations [1] - Financial Reporting - The Supervisory Board approved the 2025 half-year report in full and summary form, with a unanimous vote of 3 in favor [1] - Organizational Changes - A proposal to adjust the organizational structure and amend the company's articles of association was approved, pending further review by the shareholders [1] - Profit Distribution - The mid-year profit distribution plan for 2025 was approved unanimously, also pending shareholder approval [1]