恒信东方: 第八届监事会第二十次会议决议公告

Group 1 - The company held its 20th meeting of the 8th Supervisory Board on May 9, 2025, with all three supervisors present, complying with relevant laws and regulations [1][2][3] - The Supervisory Board approved the nomination of Ms. Hou Jie as a candidate for the non-employee representative supervisor position, following the retirement of Ms. Bao Mingya [1][2] - The voting results for the nomination were unanimous, with 3 votes in favor and no votes against or abstentions [1] Group 2 - Ms. Hou Jie, born in 1983, holds a Master's degree in Law from Nankai University and has a background in legal affairs, having worked in various legal positions since 2008 [4] - As of the announcement date, Ms. Hou Jie does not hold any shares in the company and has not faced any administrative penalties from the China Securities Regulatory Commission in the last three years [4] - Ms. Hou Jie is not related to any shareholders holding more than 5% of the company's shares and meets all qualifications to serve as a supervisor according to relevant regulations [4]