Asieris(SH:688176) Zheng Quan Zhi Xing·2025-08-29 16:29Meeting Overview - The second meeting of the Supervisory Board of Jiangsu Yahon Pharmaceutical Technology Co., Ltd. was held on August 28, 2025, with full attendance of all three supervisors [1][2] - The meeting was convened in accordance with the relevant laws and regulations, ensuring the legality and validity of the resolutions made [1] Resolutions Passed - The Supervisory Board approved the company's 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's actual situation without any false records or omissions [1][2] - The board also approved the special report on the storage and actual use of raised funds for the first half of 2025, with unanimous support [2] - A significant resolution was passed to cancel the Supervisory Board, transferring its powers to the Audit Committee of the Board of Directors, and to amend the company's articles of association accordingly [2][3] - The resolution regarding the change in registered capital and the necessary business registration changes was also approved, pending submission to the shareholders' meeting for further deliberation [3]