东方环宇: 东方环宇第四届监事会第九次会议决议公告

Group 1 - The fourth meeting of the supervisory board of Xinjiang Dongfang Huanyu Gas Co., Ltd. was held on August 26, 2025, with all three supervisors present, and the meeting was deemed legal and effective [1][2] - The supervisory board approved the "2025 Half-Year Report and Summary," affirming that the report accurately reflects the company's operational management and financial status [2][3] - The supervisory board also approved the proposal to abolish the supervisory board and amend the company's articles of association, transferring the supervisory functions to the audit committee of the board of directors [2][3] Group 2 - The proposal to abolish the supervisory board requires approval from the company's shareholders' meeting, and the current supervisory board will continue to fulfill its duties until then [3] - The company expressed gratitude for the contributions made by the supervisory board and all supervisors during their tenure [3]