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天津银龙预应力材料股份有限公司2025年半年度报告摘要

Group 1 - The company has decided to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors [2][3] - The current supervisors will be relieved of their positions upon the approval of the shareholders' meeting regarding the cancellation of the supervisory board [3] - The company will revise its articles of association in accordance with legal requirements and the cancellation of the supervisory board [3] Group 2 - The board of directors guarantees the accuracy and completeness of the announcement regarding the cancellation of the supervisory board and the revision of the articles of association [2] - The supervisory board's meeting rules will be abolished following the cancellation [2] - The company expresses gratitude to the current supervisors for their contributions during their tenure [3]