八方股份: 第三届监事会第十一次会议决议公告

Group 1 - The supervisory board of Bafang Electric (Suzhou) Co., Ltd. held a meeting on August 18, 2025, where all three supervisors attended, confirming the legality and validity of the meeting procedures [1] - The supervisory board unanimously approved the 2025 semi-annual report, stating that the report accurately reflects the company's financial status and operational results, with no violations of insider information confidentiality found during the process [1][2] - The supervisory board approved an adjustment to the expected amount of daily operational related party transactions for 2025, ensuring it aligns with the actual business needs of the wholly-owned subsidiary and does not harm the interests of the company or minority shareholders [2] - The supervisory board approved the proposal to cancel the supervisory board and amend the company's articles of association, transferring the supervisory functions to the audit committee of the board of directors to enhance corporate governance and protect investor interests [2][3]