全柴动力: 全柴动力第九届监事会第十次会议决议公告

Group 1 - The meeting of the ninth supervisory board of Anhui Quanchai Power Co., Ltd. was held on August 27, 2025, via communication, with all three supervisors participating in the voting [1][1][1] - The supervisory board approved the 2025 semi-annual report summary and full text, confirming that the information reflects the company's operational management and financial status accurately [1][1][1] - A special report on the storage and use of raised funds for the first half of 2025 was also approved unanimously by the supervisors [1][1][1] Group 2 - The proposal to cancel the supervisory board and amend the company's articles of association was approved, pending review by the company's first extraordinary shareholders' meeting in 2025 [1][1][1]