宏盛股份: 宏盛股份第五届监事会第七次会议决议公告

Group 1 - The fifth meeting of the supervisory board of Wuxi Hongsheng Heat Exchanger Manufacturing Co., Ltd. was held on August 27, 2025, with all three supervisors present [1][2] - The supervisory board confirmed that the company's 2025 semi-annual report accurately reflects its actual situation and complies with relevant financial regulations [1][2] - The supervisory board approved a guarantee for a wholly-owned subsidiary, stating that the subsidiary's operational performance is stable and its credit status is good, making the guarantee risk controllable [2][3] Group 2 - The company will abolish the supervisory board and transfer its powers to the audit committee of the board of directors, with corresponding amendments to the company's articles of association [2][3] - The decision to abolish the supervisory board requires approval from the shareholders' meeting [3]