中南股份: 第九届监事会2025年第三次临时会议决议公告

Meeting Details - The supervisory board of Guangdong Zhongnan Steel Co., Ltd. convened its third temporary meeting of the ninth session on August 29, 2025, with all three supervisors present [1][2] - The meeting was chaired by Mr. Kuang Gaofeng and complied with relevant laws, regulations, and the company's articles of association [1] Resolutions Passed - The supervisory board unanimously approved the proposal to change the business scope and amend the company's articles of association, with 3 votes in favor, 0 against, and 0 abstentions [1] - The proposal will be submitted to the shareholders' meeting for approval and requires a special resolution [1]