赣能股份: 半年报监事会决议公告

Group 1 - The second meeting of the 10th Supervisory Board of Jiangxi Ganneng Co., Ltd. was held on August 21, 2025, with all 7 supervisors participating [1][2] - The Supervisory Board approved the company's 2025 semi-annual report and its summary with a unanimous vote of 7 in favor, 0 abstentions, and 0 against [1][2] - The Supervisory Board confirmed that the procedures for preparing and reviewing the semi-annual report complied with relevant laws and regulations, and the report accurately reflects the company's actual situation without any false statements or omissions [2] Group 2 - The Supervisory Board also approved a proposal to adjust the governance structure and amend the company's articles of association, with the same unanimous voting outcome [2] - The amendments include the abolition of the Supervisory Board and the transfer of its functions to the Audit Committee of the Board of Directors, in accordance with the latest legal regulations [2] - The proposal regarding the governance structure changes will be submitted to the shareholders' meeting for further approval [3]