振江股份: 振江股份第四届监事会第十一次会议决议公告

Group 1 - The meeting of the Supervisory Board of Jiangsu Zhenjiang New Energy Equipment Co., Ltd. was held on August 27, 2025, with all three supervisors present, and the meeting was conducted legally and effectively [1][2] - All resolutions proposed during the meeting were approved unanimously, with no votes against or abstentions [2] - The Supervisory Board confirmed that the company's 2025 semi-annual report was prepared in accordance with legal and regulatory requirements, accurately reflecting the company's actual situation without any false statements or omissions [1][2] Group 2 - The Supervisory Board decided to cancel the Supervisory Board and amend the Articles of Association and related rules, which is a necessary adjustment based on the latest revisions of the Company Law and other relevant regulations [2] - The decision to cancel the Supervisory Board will allow the Audit Committee of the Board of Directors to exercise the powers of the Supervisory Board as stipulated by the Company Law, ensuring no harm to the company and shareholders' interests [2]