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晨丰科技: 晨丰科技第四届监事会2025年第一次临时会议决议公告

Group 1 - The core point of the announcement is that the company's supervisory board approved a cash acquisition of 94.2752% equity in Liaoning Shengfan New Energy Engineering Co., Ltd. from certain individuals and a fund management company, which is expected to enhance the company's independence and market competitiveness [1][2] - The acquisition is aimed at reducing related party transactions and leveraging the qualifications of Liaoning Shengfan to expand the company's business boundaries [1] - The transaction is conducted under principles of openness, fairness, and justice, ensuring that it will not adversely affect the company's financial status or operational results, nor harm the interests of shareholders, especially minority shareholders [1][2] Group 2 - The supervisory board meeting was held in accordance with relevant laws and regulations, with all three supervisors present, and the resolution was deemed legal and effective [1] - The voting results showed unanimous support for the acquisition, with 2 votes in favor and no abstentions or oppositions [2]