Yunlu Materials(SH:688190) Shang Hai Zheng Quan Bao·2025-09-19 19:16Group 1 - The company held the fifth meeting of the third supervisory board on September 19, 2025, where all three supervisors were present, and the meeting complied with relevant laws and regulations [1][2] - The supervisory board approved the proposal for the "2025-2027 Performance Responsibility Letter" and the "2025 Performance Responsibility Letter," which aims to evaluate the performance contributions of senior management comprehensively and scientifically [1][11] Group 2 - The second extraordinary general meeting of shareholders was held on September 19, 2025, with no rejected proposals [3][4] - The meeting was chaired by the vice chairman, and the voting method combined on-site and online voting, complying with legal and regulatory requirements [5][6] - The board of directors approved the proposal to appoint the head of the internal audit institution, appointing Ms. Qiu Xiaoning, effective from the date of approval until the end of the current board's term [10][14] Group 3 - Ms. Qiu Xiaoning has a background in applied accounting and has held various positions in auditing and finance, with no conflicts of interest with major shareholders or management [16]