九鼎投资: 九鼎投资第十届监事会第七次会议决议公告

Meeting Overview - The 7th meeting of the 10th Supervisory Board of Kunwu Jiuding Investment Holdings Co., Ltd. was held on August 27, 2025, with 3 supervisors present, and the resolutions passed were deemed legal and effective [1][2]. Resolutions Passed - The first resolution approved was the "2025 Half-Year Report Full Text and Summary," which can be found in detail on the Shanghai Securities Journal and the Shanghai Stock Exchange website [1][2]. - The second resolution involved the proposal to abolish the Supervisory Board and amend the company's governance documents, transferring the Supervisory Board's powers to the Audit Committee of the Board of Directors. This proposal received 3 votes in favor, with no votes against or abstentions [2][3]. Governance Changes - The company plans to abolish the Supervisory Board and related internal regulations, with amendments to the Articles of Association and various governance rules pending approval from the shareholders' meeting. Until then, the Supervisory Board will continue to fulfill its duties in accordance with legal requirements [2][3].