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洛凯股份: 洛凯股份:第四届监事会第三次会议决议公告

Group 1 - The core viewpoint of the article is that the supervisory board of Jiangsu Luokai Electromechanical Co., Ltd. has approved the signing of a termination agreement and a share transfer agreement, which is deemed beneficial for the company's long-term development and aligns with its future planning and development strategy [1][2] - The transaction price is considered fair, reasonable, and does not affect the independence of the listed company. The decision-making process for this related party transaction is legal and compliant, ensuring no harm to the interests of the company and other shareholders, especially minority shareholders [2] - The voting results for the proposal were unanimous, with 3 votes in favor, 0 against, and 0 abstentions. This proposal will be submitted for approval at the company's second extraordinary general meeting of shareholders in 2025 [2] Group 2 - The supervisory board meeting was held on May 30, 2025, with a notification sent out on May 27, 2025. The meeting was attended by 2 out of 3 supervisors, and the meeting's proceedings were in accordance with relevant laws and regulations [1] - The detailed content of the meeting's resolutions will be published on the Shanghai Stock Exchange website and other designated media [1]