天元智能: 第四届监事会第三次会议决议公告

Meeting Overview - The third meeting of the fourth Supervisory Board of Jiangsu Tianyuan Intelligent Equipment Co., Ltd. was held on August 29, 2025, with all three supervisors present [1][2]. Financial Report - The Supervisory Board approved the 2025 semi-annual report and its summary, confirming that the report complies with relevant laws and regulations, and accurately reflects the company's financial status and operational conditions [1][2]. Profit Distribution Plan - The Supervisory Board approved the profit distribution plan for the first half of 2025, stating that it considers the company's future development and financial needs, and is beneficial for sustainable growth and shareholder interests [2][3]. Fund Usage Report - The Supervisory Board approved the special report on the storage and actual use of raised funds for the first half of 2025, with details available on the Shanghai Stock Exchange website [2][3]. Governance Changes - The Supervisory Board approved a proposal to cancel the Supervisory Board and amend the company's articles of association, which will require submission to the shareholders' meeting for approval [3].