电投产融: 第七届监事会第十六次会议决议公告

Group 1 - The company held a supervisory board meeting on May 15, with all three supervisors present, and the meeting complied with legal and regulatory requirements [1] - The supervisory board approved the updated audit report and asset evaluation report for the ongoing transaction, with the audit reference date updated to December 31, 2024 [1][2] - The company engaged a qualified accounting firm to conduct the audit of the assets involved in the transaction and issued relevant audit reports [1] Group 2 - The asset evaluation reports for the assets being disposed of and acquired have been filed with the State-owned Assets Supervision and Administration Commission and are still valid [2] - The board approved the revised draft of the major asset swap and share issuance report, reflecting the updated audit reference date [2] - Both proposals will be submitted to the shareholders' meeting for approval, with related shareholders required to abstain from voting [2]