常青股份: 常青股份第五届监事会第十三次会议决议公告

Meeting Overview - The fifth meeting of the Supervisory Board of Hefei Changqing Machinery Co., Ltd. was held, with all three supervisors present, and the meeting was deemed legal and effective [1][2]. Resolutions Passed - The meeting approved the 2025 semi-annual report and its summary, confirming compliance with legal and regulatory requirements [1][2]. - A special report on the storage and actual use of raised funds for the first half of 2025 was also approved [2]. - The proposal to use part of the idle raised funds for cash management was passed unanimously [2]. - The resolution to cancel the Supervisory Board and amend the Articles of Association was approved, pending shareholder meeting approval [2].