大叶股份: 第三届监事会第十九次会议决议公告

Group 1 - The third meeting of the Supervisory Board of Ningbo Daye Garden Equipment Co., Ltd. was held on May 21, 2025, with all three supervisors present [1][2] - The Supervisory Board unanimously agreed to the postponement of certain fundraising investment projects, as well as the addition of implementation entities and locations, stating that these decisions were made based on actual project conditions and would not adversely affect the company's operations [1][2] - The board confirmed that the changes do not constitute substantial alterations or disguised changes in the use of raised funds, nor do they harm shareholder interests, complying with relevant regulations from the China Securities Regulatory Commission and Shenzhen Stock Exchange [1][2] Group 2 - The voting results of the meeting were 3 votes in favor, 0 votes against, and 0 abstentions [2] - The resolution of the nineteenth meeting of the third Supervisory Board is available for review [2]