Workflow
金鹰重型工程机械股份有限公司

Group 1 - The company held its 13th meeting of the second board on August 26, 2025, with all 9 directors present, including 3 independent directors [3][4] - The board approved the proposal to cancel the supervisory board and amend the company's articles of association, which will be submitted to the shareholders' meeting for approval [4][5] - The board also approved the company's 2025 semi-annual report, confirming that the report accurately reflects the company's financial status and operational results [8][9] Group 2 - The supervisory board held its 11th meeting on August 26, 2025, with all 3 supervisors present, and confirmed the legality of the meeting procedures [16][17] - The supervisory board approved the company's 2025 semi-annual report and the special report on the storage and use of raised funds, affirming compliance with relevant regulations [18][20] - Both reports will be disclosed on the company's official information platform [9][20]