凯伦股份: 第五届监事会第十五次会议决议公告

Group 1 - The fifth meeting of the supervisory board of Jiangsu Kairun Building Materials Co., Ltd. was held on May 13, 2025, with all three supervisors present, complying with legal and regulatory requirements [1][2] - The supervisory board approved the proposal regarding the estimated daily related party transactions for 2025, confirming that these transactions align with the company's business development and operational needs [1][2] - The board concluded that the related party transactions are normal commercial activities, conducted on a fair and reasonable basis, and will not affect the company's business independence [1]