Core Viewpoint - The company held its ninth supervisory board meeting, where it approved the 2025 semi-annual report and a proposal to cancel the supervisory board and amend the company's articles of association [1][2]. Group 1: Semi-Annual Report - The supervisory board reviewed and approved the 2025 semi-annual report, confirming that the preparation process complies with legal, regulatory, and internal control requirements [1]. - The report's content and format meet the standards set by the China Securities Regulatory Commission and the Shanghai Stock Exchange, accurately reflecting the company's operational and financial status for the first half of 2025 [1]. Group 2: Cancellation of Supervisory Board - The supervisory board approved a proposal to cancel the supervisory board and amend the company's articles of association in accordance with the revised Company Law and relevant regulations [2]. - The proposal received unanimous support with 5 votes in favor, 0 against, and 0 abstentions, and will be submitted for approval at the shareholders' meeting [2].
长江投资: 长江投资:九届五次监事会决议公告