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东江环保: 第八届监事会第六次会议决议公告
Zheng Quan Zhi Xing·2025-05-23 10:43

Group 1 - The company held its sixth meeting of the eighth supervisory board on May 23, 2025, in Shenzhen, Guangdong Province, with all three supervisors present [1][2] - The supervisory board unanimously approved the proposal to reappoint Da Xin Accounting Firm as the financial and internal control auditing institution for the year 2025, with a term lasting until the conclusion of the 2025 annual general meeting [1][2] - The supervisory board confirmed that Da Xin Accounting Firm possesses the necessary qualifications and experience to provide auditing services for listed companies, ensuring independence and professional competence [1]