WPG(SH:603956) Zheng Quan Zhi Xing·2025-08-25 16:52Meeting Overview - The fourth meeting of the Supervisory Board of Shanghai Weipage Smart Water Co., Ltd. was held on August 25, 2025, in a combination of on-site and communication methods [1] - The meeting complied with the relevant laws and regulations, as well as the company's articles of association [1] Resolutions Passed - The Supervisory Board unanimously approved the "2025 Half-Year Report and Summary," confirming that the report's preparation and review procedures met legal requirements and accurately reflected the company's financial status and operational results [1][2] - The board also approved the "Special Report on the Storage and Actual Use of Raised Funds for the First Half of 2025," with the same unanimous voting outcome [2] - A resolution was passed to cancel the Supervisory Board and amend the company's articles of association in accordance with the new Company Law effective from July 1, 2024, and related regulations [3] - The board discussed the "2025 Employee Stock Ownership Plan (Draft)," which aims to enhance the alignment of interests between employees and shareholders, although the resolution could not be passed due to a lack of non-related supervisors for voting [4][5] - The "Management Measures for the 2025 Employee Stock Ownership Plan" was also discussed but similarly could not be resolved for the same reason [5] Additional Information - The company expressed gratitude to the departing supervisors for their contributions during their tenure [3] - Detailed reports and summaries related to the resolutions can be found on the Shanghai Stock Exchange website [2][5]