江苏国信: 第六届监事会第十八次会议决议公告

Core Viewpoint - Jiangsu Guoxin Co., Ltd. has approved a compensation plan for the relocation of photovoltaic equipment as part of an associated transaction with its subsidiary, Guoxin Yangdian [1][2]. Group 1 - The sixth supervisory board meeting of Jiangsu Guoxin was held on May 23, 2025, with all five supervisors present, and the meeting complied with the Company Law and the Articles of Association [1]. - The board approved the proposal regarding the compensation for the relocation of approximately 15MWp of photovoltaic equipment installed by Haoyang New Energy in the Guoxin Yangdian plant area [1]. - The assessed loss for the removal and relocation of the equipment is approximately CNY 47,020,015.69, and if the relocation of 10MWp is not completed as per the agreement, Guoxin Yangdian will compensate Haoyang New Energy up to CNY 4 million per MWp based on the final assessment [1]. Group 2 - The voting results for the proposal were 3 votes in favor, with no votes against or abstentions, and related supervisors recused themselves from the vote [2].