深水海纳: 监事会决议公告

Group 1 - The third meeting of the supervisory board of Deepwater Haina Water Group Co., Ltd. was held on August 28, 2025, with all three supervisory members present, confirming the legality and validity of the meeting [1] - The supervisory board approved the 2025 semi-annual report, stating that it complies with legal and regulatory requirements, and accurately reflects the company's operational and financial status for the first half of 2025 [1] - The voting results for the approval of the semi-annual report were unanimous, with 3 votes in favor, 0 abstentions, and 0 votes against [1] Group 2 - The supervisory board proposed the cancellation of the supervisory board, transferring its powers to the audit committee of the board of directors, which aligns with the latest legal requirements and aims to improve corporate governance [2] - The proposal to abolish the supervisory board and amend the company’s articles of association received unanimous approval, with 3 votes in favor, 0 abstentions, and 0 votes against [2] - This proposal is subject to approval at the shareholders' meeting [2]