Meeting Overview - The second meeting of the Supervisory Board of Zhejiang Zhongxin Environmental Protection Technology Group Co., Ltd. was held on August 21, 2025, with all three supervisors present, complying with legal and regulatory requirements [1]. Resolutions Passed - The Supervisory Board approved the "2025 Half-Year Report and Summary," confirming that the report's preparation and review processes adhered to relevant laws and internal management systems, and the information accurately reflects the company's operational and financial status for the first half of 2025 [1][2]. - The Supervisory Board approved the revision of the "Articles of Association," which will eliminate the Supervisory Board and transfer its powers to the Audit Committee, with the corresponding rules for Supervisory Board meetings being abolished [2]. - The Supervisory Board approved the revision of the "External Guarantee Management System," with details available in the company's disclosures [3]. - The Supervisory Board approved the revision of the "Management System for Preventing Major Shareholders and Related Parties from Occupying Company Funds," with details available in the company's disclosures [4]. - The Supervisory Board approved the revision of the "Related Party Transaction Decision-Making System," with details available in the company's disclosures [4]. - The Supervisory Board approved the "Special Report on the Management and Actual Use of Raised Funds for the First Half of 2025," confirming compliance with relevant regulations [4]. - The Supervisory Board approved the proposal to postpone the implementation of certain fundraising projects, emphasizing the necessity and feasibility of the projects despite external uncertainties, and ensuring that the adjustments do not affect the investment direction or total amount of the projects [5]. Voting Results - All resolutions received unanimous approval with 3 votes in favor, 0 against, and 0 abstentions [2][3][4][5].
众鑫股份: 关于第二届监事会第五次会议决议公告