Group 1 - The company held its ninth meeting of the third supervisory board on August 26, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1] - The supervisory board agreed to cancel the supervisory board and transfer its powers to the audit committee of the board of directors, along with the corresponding amendments to the company's articles of association and related rules [1] - The supervisory board approved the company's credit impairment loss and asset impairment preparation, stating it complies with accounting standards and reflects the company's financial status accurately [2] Group 2 - The supervisory board confirmed that the preparation and review process of the company's 2025 semi-annual report complied with legal and regulatory requirements, ensuring the report accurately reflects the company's operational and financial status [2] - The profit distribution plan for the first half of 2025 was deemed appropriate, considering the company's profitability, cash flow, and funding needs, with no harm to minority shareholders' interests [2] - The supervisory board approved the future three-year dividend return plan, which is subject to the shareholders' meeting for further review [3]
高铁电气: 高铁电气：第三届监事会第九次会议决议公告