闽东电力: 第九届监事会第四次会议决议公告

Group 1 - The meeting of the Supervisory Board of Fujian Mindong Electric Power Co., Ltd. was held on June 4, 2025, via remote voting, with all five supervisors participating [1][2] - The Supervisory Board approved the reappointment of Rongcheng Accounting Firm (Special General Partnership) as the auditing institution for the fiscal year 2025, emphasizing the importance of independence, objectivity, and prudence in the audit process [1][2] - The decision to reappoint the auditing firm aligns with relevant regulations and aims to enhance the quality of the audit work, thereby protecting the interests of the company and its shareholders [1][2] Group 2 - The voting results showed unanimous support for the proposal, with 5 votes in favor, 0 against, and 0 abstentions, indicating strong consensus among the Supervisory Board members [2] - The proposal will be submitted for consideration at the company's shareholders' meeting [2]