新风光: 第四届监事会第七次会议决议公告

Group 1 - The core viewpoint of the announcement is that the company is enhancing its control over its subsidiary by acquiring minority shareholder equity in Yanzhou Dongfang Electromechanical Co., Ltd, which is expected to improve operational efficiency and reduce management costs [1][2] - The Supervisory Board meeting was held on May 30, 2025, with all three supervisors present, and the meeting procedures complied with relevant laws and regulations [1] - The acquisition decision was deemed reasonable and beneficial for the company and minority shareholders, with no adverse effects on the company's ongoing operations [1] Group 2 - The Supervisory Board also approved the re-signing of a financial services agreement with Shandong Energy Group Financial Co., Ltd, which is considered a normal business transaction [2] - The pricing of the financial services agreement was found to be fair and reasonable, adhering to principles of equality and voluntary participation [2] - Both proposals will be submitted for shareholder approval, with related shareholders required to abstain from voting [2]