济川药业: 湖北济川药业股份有限公司第十届监事会第十五次会议决议公告

Meeting Details - The meeting of the Supervisory Board was held in accordance with the Company Law, Articles of Association, and Supervisory Meeting Rules [1] - The meeting was convened on August 22, 2025, with all three supervisors present [1] - The meeting was chaired by the Supervisory Board Chairman, Zhou Xinchun [1] Resolutions Passed - The Supervisory Board approved the proposal regarding the company's 2025 semi-annual report and its summary, with unanimous support [2] - The board also approved the special report on the storage and actual use of raised funds for the first half of 2025, again with unanimous support [2] - A proposal to change the registered capital, abolish the Supervisory Board, and amend the Articles of Association was approved, transferring the supervisory powers to the Audit Committee of the Board [2][3]