Meeting Overview - The third meeting of the Supervisory Board of Shaoxing Xingxin New Materials Co., Ltd. was held on August 26, 2025, with all three supervisors present [1] - The meeting was chaired by Mr. Lü Yinbiao and complied with relevant laws, regulations, and the company's articles of association [1] Resolutions Passed - The Supervisory Board approved the procedures for the preparation and review of the company's 2025 semi-annual report, confirming that the report accurately reflects the company's true situation without any false records or misleading statements [1][2] - The board also confirmed that the company has disclosed the status of raised funds in a timely and accurate manner, ensuring that the funds are stored in a dedicated account and used for their intended purpose without any violations [2] - A proposal to amend the current articles of association was discussed, which includes the dissolution of the Supervisory Board, with its powers being transferred to the Audit Committee of the Board of Directors [2][3] Compliance and Oversight - Until the proposal is approved at the upcoming shareholder meeting, the Supervisory Board will continue to adhere to existing regulations and oversee the legality and compliance of the company's operations and management [3]
兴欣新材: 半年报监事会决议公告