SPG(SH:600529) Zheng Quan Zhi Xing·2025-08-25 16:52Meeting Overview - The second meeting of the 11th Supervisory Board of Shandong Pharmaceutical Glass Co., Ltd. was held on August 23, 2025, with 3 supervisors notified and 2 present in person, and 1 voting via communication [1] Resolutions Passed - The Supervisory Board approved the 2025 semi-annual report and its summary, confirming that the information accurately reflects the company's operational and financial status during the reporting period [2][3] - The board also approved a special report on the storage and use of raised funds for the first half of 2025, stating compliance with relevant regulations and confirming no misuse of funds [2][3] - The proposed mid-term profit distribution plan for 2025 was approved, aligning with legal and company regulations, and emphasizing shareholder returns [3] - A resolution to cancel the Supervisory Board and abolish the "Rules of Procedure for the Supervisory Board" was passed, with the responsibilities transferring to the Audit Committee of the Board of Directors [4] - The board approved a comprehensive revision of the company's articles of association, which will be submitted for approval at the first extraordinary general meeting of shareholders in 2025 [4] - The board also approved the formulation and revision of certain governance systems, which will also be submitted for shareholder approval [4] Documentation - The resolutions and related documents will be available on the Shanghai Stock Exchange website for public access [5]