吉鑫科技: 江苏吉鑫风能科技股份有限公司关于第六届监事会第八次会议决议的公告

Core Points - The sixth meeting of the supervisory board of Jiangsu Jixin Wind Energy Technology Co., Ltd. was held on August 28, 2025, with all three supervisors present [1] - The supervisory board approved the disclosure of the 2025 semi-annual report and its summary, confirming compliance with relevant laws and regulations [2] - The board also approved the 2025 semi-annual profit distribution plan, which will be submitted for review at the first extraordinary general meeting of shareholders in 2025 [2] - The decision to cancel the supervisory board and amend the company's articles of association was also approved, along with the removal of Mr. Huai Gangqiang from his position as a non-employee representative supervisor [3]