同方股份有限公司 第九届监事会第十次会议决议公告

Core Points - The company held the ninth supervisory board's tenth meeting on September 8, 2025, where it approved the use of surplus reserves to cover accumulated losses, aiming to improve financial conditions and enhance investor returns [2][4] - The board of directors also convened on September 8, 2025, approving several key resolutions, including the appointment of an auditing firm for 2025 and adjustments to the equity investment plan [7][12] - A significant change in governance structure was approved, including the cancellation of the supervisory board and amendments to the company's articles of association [41] Group 1 - The supervisory board meeting was attended by all three members, and the resolution to use surplus reserves was passed unanimously [2][3] - The company plans to reduce its surplus reserves to approximately 1.02 billion yuan after the loss compensation [9] - The board of directors meeting was attended by all seven members, and the resolution to appoint the auditing firm was also passed unanimously [8][10] Group 2 - The board approved the adjustment of the 2025 equity investment plan, which is aimed at aligning with the company's strategic goals [12] - The board's decision to cancel the supervisory board is intended to enhance operational efficiency and governance [41] - The company will revise its articles of association and related governance documents to reflect these changes [41]