ST路通: 监事会决议公告

Group 1 - The company held its fifth supervisory board's eighth meeting on August 28, 2025, with three supervisors present, and the meeting was deemed legally valid [1] - The supervisory board voted on a resolution regarding the company's compliance with the Jiangsu Securities Regulatory Bureau's corrective measures, with one vote in favor and two against [1] - Supervisors expressed concerns over the company's failure to disclose the sixth supervisory board meeting's resolutions and the ongoing litigation related to shareholder rights [2][3] Group 2 - The company reported that its former controlling shareholder, Huasheng Yuncheng, was declared bankrupt on July 17, 2025, which may impact the company's voting rights and operations [2] - The supervisory board noted that the company's half-year report did not adequately disclose the implications of the bankruptcy on its governance and operational management [2][3] - The supervisory board approved a resolution regarding updates to the partnership information of an industrial fund, which was deemed not to significantly impact the company's operations [4]