三一重能: 三一重能第二届监事会第十七次会议决议公告

Meeting Overview - The second meeting of the Supervisory Board of SANY Heavy Energy Co., Ltd. was held, with all three supervisors present, and the meeting was conducted in accordance with relevant laws and regulations [1] Financial Reporting - The Supervisory Board approved the 2025 semi-annual report, confirming that the report accurately reflects the company's financial status and operational results, and that the preparation process adhered to confidentiality regulations [1][2] - The voting result for this agenda was unanimous, with 3 votes in favor [2] Fund Management - The Supervisory Board approved the special report on the storage and actual use of raised funds for the first half of 2025, confirming compliance with relevant regulations and that there were no violations in the use of raised funds [2][3] - This agenda also received unanimous approval with 3 votes in favor [2] Related Transactions - The Supervisory Board approved an increase in the estimated daily related transactions for 2025, stating that these transactions are normal market activities and do not adversely affect the company or its shareholders [3][4] - This agenda will be submitted for approval at the shareholders' meeting [3] Governance Changes - The Supervisory Board agreed 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 [4] - This agenda will also be submitted for approval at the shareholders' meeting [4] Risk Management - The Supervisory Board approved an increase in the futures hedging business quota for 2025, stating that the decision aligns with actual business needs and includes appropriate risk control measures [4] - This agenda did not require submission to the shareholders' meeting and received unanimous approval [4]