Meeting Overview - The third meeting of the supervisory board of Guangzhou Metro Design Institute Co., Ltd. was held on August 22, 2025, via telecommunication voting, with all five supervisors present [1] - The meeting was chaired by Mr. Fang Siyuan, and the procedures complied with relevant laws and regulations [1] Resolutions Passed - The supervisory board approved the proposal regarding the 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's actual situation without any false records or omissions [1][2] - The board also approved the special report on the storage and use of raised funds for the first half of 2025, affirming that the management and use of funds complied with regulations and did not harm the interests of shareholders, especially minority shareholders [2] - A proposal regarding non-operating fund occupation and other related fund transactions was also approved, with all votes in favor [3] - The board agreed to revise the company's articles of association and its attachments, with no disagreements noted among the supervisory board and the company [3][4] Documentation - The resolutions and related documents will be disclosed on the company's official channels, including the China Securities Journal and the Giant Tide Information Network [2][4]
地铁设计: 半年报监事会决议公告