Group 1 - The supervisory board of the company held its 14th meeting on August 21, 2025, to review and approve the 2025 semi-annual report [1][2] - The meeting was legally convened with all necessary notifications sent out, and the resolutions passed were deemed valid [1] - The supervisory board approved the cancellation of the supervisory board and related systems, transferring its responsibilities to the audit committee of the board of directors to enhance corporate governance [2][3] Group 2 - The supervisory board confirmed that the preparation and review of the 2025 semi-annual report complied with all relevant laws and regulations, ensuring the report accurately reflects the company's operational and financial status [2] - The voting results for the resolutions were unanimous, with 3 votes in favor and no votes against or abstentions [2][3]
福龙马: 福龙马:第六届监事会第十四次会议决议公告