万业企业: 上海万业企业股份有限公司第十二届监事会第三次会议决议公告

Core Points - The company held its 12th Supervisory Board's third meeting on August 27, 2025, with all five supervisors present and voting [1][2] - The meeting unanimously approved the 2025 semi-annual report, confirming compliance with legal and regulatory requirements [1][2] - The Supervisory Board approved an increase in the guarantee limit for 2025 and the addition of guarantee objects, aimed at supporting the business development of a wholly-owned subsidiary [2] - A proposal to cancel the Supervisory Board and amend the company's articles of association was also approved, pending shareholder meeting review [2] Summary by Sections Meeting Details - The meeting was convened via email notification and conducted in accordance with the Company Law and the company's articles of association [1] - All five supervisors participated in the meeting, with a unanimous vote on all resolutions [2] Financial Reporting - The 2025 semi-annual report was approved, ensuring that the content and format met the requirements set by the China Securities Regulatory Commission and the Shanghai Stock Exchange [1][2] Guarantee Approval - The increase in the guarantee limit and the addition of guarantee objects were deemed necessary for the financial needs of the subsidiary, which has a good credit status [2] Governance Changes - The proposal to cancel the Supervisory Board and amend the articles of association will be submitted for approval at the upcoming shareholder meeting [2]