锋龙股份: 第三届监事会第十九次会议决议公告

Group 1 - The third meeting of the Supervisory Board of Zhejiang Fenglong Electric Co., Ltd. was held on April 2, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1][2] - The Supervisory Board approved the proposal for the company's financial derivatives trading business, stating it aligns with the company's operational needs and helps mitigate exchange rate fluctuation risks, without harming the interests of shareholders, especially minority shareholders [1][2] Group 2 - The voting results for the proposal were unanimous, with 3 votes in favor, and it will be submitted to the shareholders' meeting for further review [2]