渤海股份: 关于第八届监事会第十一次（临时）会议决议公告

Group 1 - The supervisory board of Bohai Water Industry Co., Ltd. held a meeting to discuss the extension of the commitment to avoid competition with the Tianjin Water Group, which is a significant shareholder of the company [1][2] - The proposal to extend the commitment was approved with a vote of 2 in favor, 0 against, and 0 abstentions, and it will be submitted to the shareholders' meeting for further approval [1][2] - The supervisory board believes that the extension of the commitment aligns with relevant regulations and will not significantly impact the company's daily operations or harm the interests of shareholders, particularly minority shareholders [2]