Meeting Details - The 11th meeting of the 4th Supervisory Board of Century Hengtong Technology Co., Ltd. was held on May 9, 2025, via online communication, with all three supervisors present [1][2] - The meeting was chaired by Mr. Hu Hairong, the chairman of the Supervisory Board, and complied with relevant laws and regulations [1] Resolutions Passed - The Supervisory Board approved the proposal for the Board of Directors to be authorized to issue financing to specific targets, which aligns with legal requirements and is beneficial for the company's sustainable development [1] - The voting results were unanimous, with 3 votes in favor, 0 against, and 0 abstentions [2] Next Steps - The matter will be submitted for review at the company's 2024 annual general meeting [2]
世纪恒通: 第四届监事会第十一次会议决议公告