宁波富邦: 宁波富邦十届监事会第九次会议决议公告

Group 1 - The company held its 9th meeting of the 10th Supervisory Board on May 29, 2025, with all three supervisors present, meeting legal requirements [1][2] - The Supervisory Board approved the proposal to sell the aluminum profile business, which is considered to have weak profitability, to optimize the company's industrial layout and asset structure, promoting strategic transformation and high-quality development [1][2] - The transaction was conducted under objective, fair, and reasonable pricing principles, ensuring no significant adverse impact on the company's operating status or the interests of non-related shareholders, particularly minority shareholders [1][2] Group 2 - The Supervisory Board also approved the proposal to absorb and merge a wholly-owned subsidiary, which is expected to further optimize the organizational structure, reduce management costs, and improve operational efficiency [2] - The financial statements of the trading company, being a wholly-owned subsidiary, are already included in the company's consolidated financial statements, meaning the merger will not have a substantial impact on the company's financial status or ongoing profitability [2] - The decision aligns with the company's development strategy and benefits all shareholders [2]