Group 1 - The third meeting of the supervisory board of Chengdu Kunheng Shunwei Technology Co., Ltd. was held on May 22, 2025, with all three supervisors present [1][2] - The meeting approved the proposal to purchase liability insurance for directors, supervisors, and senior management, which aims to enhance the company's risk management system and reduce operational risks [1][2] - The decision-making process for the purchase of liability insurance was compliant with relevant laws and regulations, ensuring no harm to the interests of the company and its shareholders [1] Group 2 - All supervisors recused themselves from voting on the liability insurance proposal due to conflicts of interest, and the matter will be submitted to the shareholders' meeting for approval [2]
坤恒顺维: 成都坤恒顺维科技股份有限公司第三届监事会第十八次会议决议公告