日月股份: 日月重工股份有限公司第六届董事会第十五次会议决议公告

Meeting Overview - The 15th meeting of the 6th Board of Directors of the company was held, with all 9 directors present, including one via telecommunication [1] - The meeting was chaired by the company's chairman and complied with relevant laws and regulations [1] Resolutions Passed - The board approved the proposal regarding the special report on the use of raised funds for the first half of 2025, which was previously reviewed by the audit committee [2] - The board agreed to abolish the supervisory board and transfer its responsibilities to the audit committee, with amendments to the company's articles of association to be made accordingly [2][3] - The revised rules for board meetings will also be submitted for approval at the first extraordinary general meeting of shareholders in 2025 [3] Future Actions - The company plans to submit the proposal for the abolition of the supervisory board and the amendments to the articles of association to the shareholders for approval [2][3] - A notification for the first extraordinary general meeting of shareholders in 2025 will be issued [4]