南方路机: 南方路机第二届监事会第十一次会议决议公告

Core Viewpoint - The company held its 11th meeting of the second Supervisory Board on August 28, 2025, where several key resolutions were passed regarding the half-year report and changes to the company structure [1][2][3] Group 1: Half-Year Report - The Supervisory Board approved the half-year report for 2025, confirming that the preparation and review processes complied with relevant laws and regulations, and that the report accurately reflects the company's actual situation [1][2] - The voting results for the half-year report were unanimous, with 3 votes in favor, representing 100% of the Supervisory Board [2][3] Group 2: Fund Usage Report - The Supervisory Board also approved a 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] Group 3: Company Structure Changes - A resolution was passed to amend the company’s articles of association, which includes the cancellation of the Supervisory Board and the abolition of the Supervisory Meeting Rules, in accordance with relevant laws and regulations [3] - The voting results for the structural changes were also unanimous, with 3 votes in favor, representing 100% of the Supervisory Board [3] - This resolution is subject to approval by the company's shareholders in a future meeting [3]