国新健康: 第十一届监事会第二十七次会议决议公告

Group 1 - The 27th meeting of the 11th Supervisory Board of Guo Xin Health was held on March 26, 2025, via telecommunication, with all three supervisors present [1] - The meeting approved the election of shareholder representative supervisors for the 12th Supervisory Board, as the term of the current board is about to expire [1][2] - The candidates for the 12th Supervisory Board, Cheng Zhipeng and Sun Fei, were nominated by the controlling shareholder and will be elected at the upcoming shareholders' meeting [2] Group 2 - The proposed remuneration standard for supervisors was discussed, with employee representative supervisors not receiving any supervisor allowance, only their job salary, while other supervisors will not receive allowances from the company [2] - The voting on the remuneration standard was conducted with all supervisors abstaining, and the proposal will be submitted directly to the shareholders' meeting for approval [2]