青龙管业: 半年报监事会决议公告

Meeting Overview - The sixth meeting of the supervisory board was held on August 11, 2025, with a combination of on-site and remote voting [1] - The meeting reviewed several proposals, all of which received unanimous approval from the supervisory board members [1][2] Financial Report - The supervisory board approved the 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] Structural Changes - A proposal to cancel the supervisory board and amend the company's articles of association was approved, with the board's audit committee to assume the supervisory board's responsibilities [2] - This change aligns with the latest legal requirements and aims to enhance the company's operational standards [2] Policy Amendments - The supervisory board approved the formulation, revision, and abolition of several company policies, including the revision of the shareholder meeting rules and the abolition of the supervisory meeting rules [2] - These amendments are in accordance with relevant laws and regulations, tailored to the company's actual circumstances [2] Stock Issuance - The board approved the termination of the simplified procedure for issuing stocks to specific targets, confirming that this decision will not adversely affect the company's daily operations or the interests of shareholders, especially minority shareholders [3]