*ST交投: 第八届监事会第十一次会议决议公告

Group 1 - The company held its 11th meeting of the 8th Supervisory Board on May 19, 2025, via telecommunication, with all three supervisors present, complying with legal and regulatory requirements [1][2] - The Supervisory Board approved a proposal for external investment and related transactions, specifically to establish a project company for the "G78 Shankun Expressway/G80 Guangkun Expressway Shilin to Kunming Section (Reconstruction and Expansion) Project" through capital increase and share expansion [1] - The company invested a total of 8.8424 million yuan, with 400,000 yuan as registered capital, representing a 0.2% equity stake in the project company, and the remaining 8.4424 million yuan to be paid in installments during the construction period [1][2] Group 2 - The Supervisory Board confirmed that the investment aligns with project bidding requirements and the joint venture agreement, which will help the company secure future business orders related to greening and environmental protection [1] - The decision-making process for the related transaction was properly followed, with related directors and supervisors abstaining from voting, resulting in a vote of 2 in favor, 0 against, and 0 abstentions [2]