奥克股份: 第六届监事会第十三次会议决议公告

Core Points - The company held its 13th meeting of the 6th Supervisory Board on August 22, 2025, where all five supervisors attended and the meeting complied with legal and regulatory requirements [1][2][3] Group 1: Meeting Resolutions - The Supervisory Board approved the full and summary report for the first half of 2025, confirming that the report accurately reflects the company's situation without any false statements or omissions [1] - The Board approved the proposal to increase the estimated daily related party transaction limits for 2025, stating that the pricing of these transactions is objective and fair [2] - The Board agreed to reappoint Zhongshun Zhonghuan Accounting Firm as the auditing institution for 2025, pending approval from the shareholders' meeting [2] - The Board approved the proposal to abolish the Supervisory Board and the corresponding rules, transferring its responsibilities to the Audit Committee of the Board, which requires shareholder approval [3]