Meeting Overview - The second meeting of the Supervisory Board of Guangdong Huicheng Vacuum Technology Co., Ltd. was held on August 20, 2025, with all three supervisors present, complying with relevant laws and regulations [1][2]. Resolutions Passed - The Supervisory Board approved the company's 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's actual situation without any false records or misleading statements [1][2]. - The board also approved the special report on the management and use of raised funds for the first half of 2025, indicating compliance with relevant regulations [2][3]. - A resolution to amend the company's articles of association was passed, which includes the cancellation of the Supervisory Board and the transfer of its powers to the Audit Committee of the Board of Directors [2][3]. - The profit distribution plan for the first half of 2025 was approved, aligning with the company's growth and not harming the interests of shareholders, especially minority shareholders [3][4]. Voting Results - All resolutions received unanimous support with 3 votes in favor, 0 against, and 0 abstentions [2][3][4]. Documentation - Detailed reports and announcements related to the resolutions are available on the company's official disclosure platform [2][3].
汇成真空: 监事会决议公告