Core Viewpoint - The supervisory board of Hefei Huitong Holdings Co., Ltd. held its eighth meeting of the fourth session, where several key resolutions were passed regarding the company's half-year report and governance structure [1][2][3]. Group 1: Supervisory Board Meeting - The meeting was held on August 21, 2025, with all three supervisors present, complying with legal and regulatory requirements [1]. - The supervisory board approved the 2025 half-year report, affirming that it accurately reflects the company's financial status and operational results [1][2]. - The board confirmed that the preparation of the half-year report adhered to confidentiality obligations and relevant regulations [1]. Group 2: Fund Management and Usage - The board approved the report on the management and usage of raised funds, stating that the procedures comply with relevant laws and regulations [2]. - The actual use of raised funds was deemed legal and compliant, with no violations reported [2]. Group 3: Governance Changes - A resolution was passed to cancel the supervisory board, transferring its powers to the audit committee of the board of directors, and corresponding amendments to the company's articles of association were approved [3]. - The proposal to revise certain management systems was also approved, with some aspects requiring shareholder meeting approval [3].
汇通控股: 第四届监事会第八次会议决议公告