万朗磁塑: 万朗磁塑第三届监事会第二十四次会议决议公告

Core Viewpoint - The company held its 24th meeting of the third Supervisory Board, where several key resolutions were passed regarding the 2025 semi-annual report, governance changes, profit distribution, fundraising usage, and asset impairment provisions [1][2][3]. Group 1: Meeting Resolutions - The Supervisory Board approved the 2025 semi-annual report and its summary, confirming compliance with relevant regulations [1]. - The resolution to cancel the Supervisory Board and change the English name of the company was passed, along with amendments to the Articles of Association [2]. - The profit distribution plan for the first half of 2025 was deemed reasonable and aligned with the company's long-term interests and shareholder return plans [2]. - A special report on the storage and actual use of raised funds for the first half of 2025 was approved [3]. - The proposal for asset impairment provisions for the first half of 2025 was also approved [3].