QA(SH:603758) Zheng Quan Zhi Xing·2025-08-22 16:29Meeting Details - The 11th meeting of the 5th Supervisory Board of Chongqing Qin'an Electromechanical Co., Ltd. was held on August 22, 2025, combining on-site and remote participation [1] - The meeting was convened by the chairman of the Supervisory Board, Liu Jiaki, and complied with relevant laws and regulations [1] Resolutions Passed - The Supervisory Board approved the proposal regarding the 2025 semi-annual report (full text and summary) with a unanimous vote of 3 in favor, 0 against, and 0 abstentions [1] - The Supervisory Board confirmed that the semi-annual report and summary were prepared in accordance with legal and regulatory requirements, accurately reflecting the company's operational and financial status for the first half of 2025 [1] Additional Proposals - The Supervisory Board also approved the proposal to cancel the Supervisory Board and abolish the "Rules for Supervisory Board Meetings," which will require further approval from the shareholders' meeting [2] - Details regarding the cancellation and amendments to the company's governance documents will be disclosed on the Shanghai Stock Exchange website [2]