元琛科技: 第三届监事会第十七次会议决议公告

Group 1 - The third meeting of the Supervisory Board of Anhui Yuanchan Environmental Technology Co., Ltd. was held on August 28, 2025, with all five supervisors present, complying with relevant laws and regulations [1][2]. - The Supervisory Board approved the 2025 Half-Year Report and its summary, confirming that the report's preparation and review processes met legal and regulatory requirements, and the information disclosed is true, accurate, and complete [1][2]. - The Supervisory Board also approved the Special Report on the storage and actual use of raised funds, stating that there were no violations or changes in the use of raised funds that could harm shareholders' interests [2][3]. Group 2 - The Supervisory Board agreed to renew the appointment of Rongcheng Accounting Firm as the auditing institution for the year 2025, citing their experience and the objectivity of their previous audit reports [2][3]. - A proposal to abolish the Supervisory Board and amend the company's articles of association was approved, transferring the Supervisory Board's powers to the Audit Committee of the Board of Directors [3][4]. - The proposal to abolish the Supervisory Board and amend the articles of association will be submitted for review at the company's first extraordinary general meeting of shareholders in 2025 [4].