Meeting Overview - The second session of the supervisory board of Shanghai Guolan Testing Co., Ltd. was held on August 21, 2025, with three supervisors present, including two via telecommunication [1] - The meeting was convened and chaired by the chairwoman, Zhang Yuan, and complied with relevant laws and regulations, making it legal and effective [1] Meeting Resolutions - The supervisory board approved the 2025 semi-annual report, confirming that it meets the requirements of the China Securities Regulatory Commission and Shenzhen Stock Exchange, accurately reflecting the company's situation without any false records or omissions [1][2] - The board confirmed that the management and use of raised funds complied with regulations, with no violations or harm to shareholder interests [2] - The board agreed to reappoint Rongcheng Accounting Firm as the auditing agency for the 2025 annual report, acknowledging their diligent and honest performance in previous audits [3] - The board approved amendments to the company's articles of association and related governance documents, transferring the supervisory board's powers to the audit committee of the board of directors, and terminating the terms of the supervisory board members [3][5]
国缆检测: 监事会决议公告