华光新材: 华光新材第五届监事会第二十一次会议决议公告

Meeting Overview - The fifth session of the Supervisory Board of Hangzhou Huaguang Welding New Materials Co., Ltd. was held on August 29, 2025, via a combination of in-person and video conferencing [1] - The meeting was convened by the chairwoman of the Supervisory Board, Ms. Wang Ping, with all three supervisory members present for voting [1] Resolutions Passed - The Supervisory Board approved the proposal regarding the 2025 semi-annual report and summary, confirming that the report's preparation and review procedures comply with legal regulations and accurately reflect the company's actual situation [1][2] - The voting results for this resolution were unanimous, with 3 votes in favor, 0 against, and 0 abstentions [2] Governance Structure Changes - The Supervisory Board approved a proposal to abolish the Supervisory Board, adjust the number of directors, and amend the company's articles of association to enhance corporate governance and operational standards [2] - This proposal also requires submission to the shareholders' meeting for further approval [2] Profit Distribution Proposal - The Supervisory Board approved the 2025 semi-annual profit distribution plan, which considers industry characteristics, development stage, operational model, profitability, and major asset expenditure arrangements [3] - The plan aims to protect the long-term interests of all shareholders and will also be submitted for approval at the upcoming shareholders' meeting [3]