阳煤化工: 阳煤化工股份有限公司第十一届监事会第十三次会议决议公告

Group 1 - The supervisory board of Yangmei Chemical Co., Ltd. held its 13th meeting of the 11th session on May 30, 2025, with all members present and no votes against or abstentions [1][2] - The meeting approved the adjustment of the estimated daily related transactions for 2025 based on actual occurrences from January to April 2025, indicating a deviation from initial estimates [1][2] - The supervisory board confirmed that the related transaction matters align with the company's operational needs and comply with relevant laws and regulations, ensuring fairness and no harm to shareholders [2] Group 2 - The supervisory board approved the reappointment of Xinyong Zhonghe Accounting Firm as the internal control auditing institution for 2025, with an audit fee set at 400,000 yuan [2] - The voting results for the reappointment were unanimous, with all five members in favor and no opposition or abstentions [2]