Meeting Details - The fourth meeting of the Supervisory Board of Zhonghong Pulin Medical Supplies Co., Ltd. was held on May 30, 2025, via communication methods, with a notice sent to all supervisors on May 25, 2025 [1] - All three supervisors participated in the voting, and the meeting was chaired by Mr. Zhou Zhaohua [1] Investment Proposal - The Supervisory Board approved the company's plan to invest in the construction of a glove production line using self-owned or raised funds, which complies with relevant regulations and is in the interest of the company and all shareholders [1] - The proposal received unanimous support with 3 votes in favor, 0 against, and 0 abstentions, and it will be submitted to the shareholders' meeting for further review [2] Changes in Supervisory Board - Mr. Zhou Zhaohua applied for resignation from his position as a non-employee representative supervisor and chairman of the Supervisory Board due to personal work adjustments, which will temporarily reduce the number of supervisors below the legal minimum [2] - The Supervisory Board nominated Ms. Yu Lijie as a candidate for the non-employee representative supervisor, pending approval at the next extraordinary shareholders' meeting [2]
中红医疗: 第四届监事会第七次会议决议公告