海宁皮城: 半年报监事会决议公告

Core Points - The sixth meeting of the supervisory board of Haining China Leather City Co., Ltd. was held, and all members confirmed the authenticity and completeness of the announcement [1] - The supervisory board approved the 2025 semi-annual report and its summary, confirming compliance with legal and regulatory requirements [1][2] - The supervisory board also approved amendments to the company's articles of association to enhance corporate governance, including the dissolution of the supervisory board and transferring its powers to the audit committee of the board [2][3] Summary by Sections - Meeting Details - The meeting was conducted via communication methods, with all four supervisors present [1] - The meeting adhered to relevant laws and regulations [1] - Approval of Semi-Annual Report - The semi-annual report was deemed to have been prepared and reviewed in accordance with applicable laws and internal management systems [1] - The report's content was confirmed to be true, accurate, and complete, with no misleading statements or omissions [1][2] - Amendment of Articles of Association - The amendments aim to improve corporate governance and comply with updated regulations [2] - The supervisory board will be dissolved, and its responsibilities will be assumed by the audit committee [2][3] - The amendments will be submitted for approval at the company's first extraordinary general meeting of 2025 [3]