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红蜻蜓: 第六届监事会第十三次会议决议公告

Meeting Overview - The sixth session of the Supervisory Board of Zhejiang Hongqingtian Shoe Industry Co., Ltd. was held on August 25, 2025, with all three attending supervisors present [1] - The meeting was conducted in accordance with the Company Law of the People's Republic of China and relevant regulations [1] Resolutions Passed - The meeting approved the 2025 semi-annual report and its summary with a unanimous vote of 3 in favor [1] - A special report on the storage and actual use of raised funds for the first half of 2025 was also approved unanimously [2] - The proposal for asset impairment provision was passed, emphasizing that it aligns with the principle of prudence and reflects the actual asset situation [2] - The resolution to abolish the Supervisory Board and amend the company’s articles of association was approved, transferring the supervisory functions to the Audit Committee of the Board of Directors [2][3] Future Actions - The proposal to abolish the Supervisory Board and amend the articles of association will be submitted for approval at the first extraordinary general meeting of shareholders in 2025 [3]