富佳股份: 宁波富佳实业股份有限公司第三届监事会第四次会议决议公告

Group 1 - The third meeting of the supervisory board of Ningbo Fujia Industrial Co., Ltd. was held, and all procedures were compliant with legal regulations [1][2] - The supervisory board approved the 2025 semi-annual report, confirming its compliance with the requirements of the China Securities Regulatory Commission and the Shanghai Stock Exchange [2][3] - The voting results for the semi-annual report were unanimous, with all three supervisors in favor [2] Group 2 - The supervisory board also approved the proposal to abolish the supervisory board and amend the company's articles of association, transferring the supervisory powers to the audit committee of the board of directors [2][3] - The decision to abolish the supervisory board is based on business development needs and regulatory requirements, aiming to enhance corporate governance [2][3] - The proposal to abolish the supervisory board will be submitted for approval at the company's shareholders' meeting [3]