苏利股份: 苏利股份第五届监事会第四次会议决议公告

Meeting Details - The fifth meeting of the supervisory board of Jiangsu Suli Fine Chemical Co., Ltd. was held on August 26, 2025, with all three supervisors present [1][2] - The meeting was legally valid and complied with the Company Law and the company's articles of association [1] Resolutions Passed - The supervisory board approved the 2025 semi-annual report and its summary, with a unanimous vote of 3 in favor, 0 against, and 0 abstentions [2] - A special report on the use of raised funds was also approved, with the same voting results [2] Structural Changes - The company plans to abolish the supervisory board and transfer its responsibilities to the audit committee of the board of directors, pending approval at the next extraordinary general meeting [2] - The current supervisors will continue to perform their duties until the abolition of the supervisory board takes effect [2]