维远股份: 利华益维远化学股份有限公司第三届监事会第七次会议决议公告

Group 1 - The third meeting of the supervisory board of Lihua Yi Weiyuan Chemical Co., Ltd. was held on August 26, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1][2] - The supervisory board approved the half-year report for 2025, stating that the report complies with the regulations of the China Securities Regulatory Commission and the Shanghai Stock Exchange, accurately reflecting the company's operational and financial status [1][2] - The supervisory board members confirmed the authenticity, accuracy, and completeness of the information disclosed in the half-year report, taking individual and joint responsibility for its content [2] Group 2 - The supervisory board unanimously agreed to abolish the supervisory board and amend the company's articles of association, with the proposal requiring approval from the shareholders' meeting [2]