泰永长征: 半年报监事会决议公告

Meeting Information - The fourth meeting of the fourth Supervisory Board of Guizhou Taiyong Changzheng Technology Co., Ltd. was held on August 27, 2025, with all three supervisors present [1] - The meeting was legally convened and chaired by Cai Jiansheng, ensuring compliance with relevant laws and regulations [1] Meeting Resolutions - The Supervisory Board reviewed and approved the procedures for the preparation and review of the 2025 semi-annual report, confirming that the report accurately reflects the company's actual situation without any false records or omissions [1] - The board agreed to abolish the Supervisory Board and the "Rules of Procedure for the Supervisory Board" to enhance the company's governance structure, with a unanimous vote of 3 in favor [2] - The resolution regarding the abolition of the Supervisory Board will be submitted for approval at the shareholders' meeting [2] Reference Documents - The company disclosed the 2025 semi-annual report and its summary on the same day through various platforms [1][2]