拓普集团: 拓普集团第五届监事会第二十次会议决议公告

Group 1 - The meeting of the fifth supervisory board of Ningbo Top Group Co., Ltd. was held on August 28, 2025, with all three supervisors present, complying with legal and regulatory requirements [1][2]. - The supervisory board approved the 2025 semi-annual report, confirming that the report's preparation and review processes met legal and regulatory standards, and accurately reflected the company's situation [1][2]. - The board also approved the semi-annual fundraising storage and usage report, stating that the fundraising activities complied with relevant regulations and did not harm the interests of shareholders, especially minority shareholders [2]. Group 2 - The supervisory board approved the proposal to abolish the supervisory board and amend the company's articles of association, transferring the supervisory functions to the audit committee of the board of directors [2][3]. - The amendments to the articles of association and related rules were made to align with the requirements of the Company Law and the guidelines issued by the China Securities Regulatory Commission [2].