中材国际: 中国中材国际工程股份有限公司第八届监事会第十二次会议决议公告

Group 1 - The company held the 12th meeting of the 8th Supervisory Board on May 29, 2025, with all three supervisors present, complying with the Company Law and Articles of Association [1] - The Supervisory Board approved the proposal to provide guarantees for the affiliated company, China National Materials Cement, and decided to submit this proposal to the second extraordinary general meeting of shareholders in 2025 [1] - The voting result for the guarantee proposal was 1 vote in favor, with no votes against or abstentions, and the related supervisors recused themselves from the vote [1] Group 2 - The company also approved the proposal for China National Materials Overseas to provide financial assistance guarantees and bank guarantee letters for the affiliated company in Brazil, and this proposal will also be submitted to the second extraordinary general meeting of shareholders in 2025 [2] - The voting result for the financial assistance guarantee proposal was similarly 1 vote in favor, with no votes against or abstentions, and the related supervisors recused themselves from the vote [2]