YUANLI(SH:603217) Zheng Quan Zhi Xing·2025-08-27 16:30Group 1 - The company held its sixth meeting of the fifth supervisory board on August 27, 2025, with all three supervisors participating, and the meeting complied with legal and regulatory requirements [1] - The supervisory board approved the company's 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's operational and financial status without any false statements or omissions [1][2] - The board also approved the proposal to cancel the supervisory board and amend the company's articles of association, which will be submitted for review at the first extraordinary shareholders' meeting of 2025 [2] Group 2 - The supervisory board approved the proposal to formulate and amend certain governance systems of the company, which will also be submitted for review at the first extraordinary shareholders' meeting of 2025 [2] - The board reviewed and approved the draft of the 2025 employee stock ownership plan, stating that it complies with relevant laws and regulations and does not harm the interests of the company or its shareholders [2][3] - The proposal regarding the management measures for the 2025 employee stock ownership plan was also approved, ensuring the smooth implementation of the plan and protecting the interests of all stakeholders [3][4]