新钢股份: 新钢股份第十届监事会第十次会议决议公告

Group 1 - The core viewpoint of the announcements is the approval of various resolutions by the Supervisory Board of Xinyu Steel Co., Ltd, including the use of idle funds for financial management and asset impairment provisions [1][2] - The Supervisory Board meeting was held in compliance with legal regulations and company bylaws, with all five supervisors present [1] - The board approved the use of temporarily idle self-owned funds for financial management to enhance fund utilization efficiency, ensuring no harm to the company or shareholders' interests [1] Group 2 - The board approved the 2025 semi-annual report in full and summary [2] - The board agreed to cancel the Supervisory Board and abolish the rules governing Supervisory Board meetings [2] - The board approved changes to registered capital and amendments to the company's articles of association [2] - The board also approved revisions to the "Shareholders' Meeting Rules" and other related regulations [2]