长虹能源: 第三届监事会第二十八次会议决议公告

Group 1 - The company held a meeting to discuss and approve the cancellation of the supervisory board and the change of registered capital, along with amendments to the company’s articles of association [1] - The registered capital was changed from 130,053,003 yuan to 182,074,204 yuan as of June 2025 [1] - The supervisory board's powers will be transferred to the audit committee, and the original supervisory meeting rules will be abolished [2] Group 2 - The proposals do not involve related transactions and do not require avoidance of voting [2] - The proposals are subject to approval by the shareholders' meeting [2]