华鲁恒升: 华鲁恒升第九届监事会2025年第2次临时会议决议公告

Core Points - The company has decided to abolish its supervisory board and related systems, following the implementation of new regulations effective from July 1, 2024 [1][2] - The resolution was passed unanimously by the three attending supervisors during the meeting held on September 4, 2025 [1] - The company expressed gratitude for the contributions made by the supervisory board during their tenure [2] Summary by Sections - Meeting Details - The ninth supervisory board's second temporary meeting was held via communication on September 4, 2025, with all three supervisors present [1] - The meeting complied with the relevant provisions of the Company Law and the company's articles of association [1] - Resolution Passed - The resolution to cancel the supervisory board and abolish related systems was approved with a vote of 3 in favor, 0 against, and 0 abstentions [1] - The decision aligns with the new Company Law and related regulatory documents [1] - Future Steps - The proposal will be submitted for approval at the company's third temporary shareholders' meeting in 2025 [2] - Acknowledgment - The company acknowledged the diligent efforts of the supervisory board during their term and thanked them for their contributions to the company's development [2]