YTL(SZ:000960) Zheng Quan Zhi Xing·2025-08-24 16:16Core Viewpoint - Yunnan Tin Company Limited held its ninth supervisory board meeting on August 21, 2025, where several resolutions were passed unanimously by the three participating supervisors, indicating a strong consensus on governance matters [1][2][3]. Group 1: Meeting Resolutions - The supervisory board approved the proposal to reappoint the accounting firm, which will be submitted to the shareholders' meeting for further review [2]. - The board also approved the cancellation of the supervisory board and the revision of the company's articles of association and certain management systems, which will also be presented to the shareholders' meeting [2][3]. - Various management systems, including the independent director work system and profit distribution management system, were revised and approved, pending shareholder approval [3][4]. Group 2: Governance Enhancements - The company aims to enhance governance and operational standards by revising management systems in accordance with relevant laws and regulations [2][3]. - The board approved the revision of several internal rules, including the board of directors' working rules and the information disclosure system, which will be submitted for shareholder approval [4][5]. - The supervisory board confirmed that the fixed asset disposal decision aligns with the company's operational needs and complies with legal procedures, ensuring accurate financial reporting [6][9]. Group 3: Financial Reporting - The supervisory board reviewed and approved the 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's actual situation without any misleading statements [9].