星徽股份: 第五届监事会第十二次会议决议公告

Group 1 - The company held its 12th meeting of the 5th Supervisory Board on August 25, 2025, with all members ensuring the accuracy and completeness of the disclosed information [1] - The Supervisory Board approved the 2025 semi-annual report, confirming that it reflects the company's operational status and results accurately without any misleading statements [1] - The voting results for the semi-annual report were unanimous, with 3 votes in favor and no votes against or abstentions [1] Group 2 - The company plans to revise its articles of association and abolish the Supervisory Board's powers, transferring these to the Audit Committee of the Board of Directors [2] - The non-employee representative supervisors will no longer hold their positions following the approval of the proposal at the first extraordinary shareholders' meeting in 2025 [2] - The voting results for the proposal to amend the articles of association were also unanimous, with 3 votes in favor and no votes against or abstentions [2]