富春环保: 第六届监事会第十次会议决议的公告

Core Viewpoint - The company has decided to extend the commitment period for resolving competition issues related to its controlling shareholder, which will be submitted for approval at the upcoming shareholder meeting [1][2]. Group 1: Meeting Details - The sixth supervisory board's tenth meeting was held on May 28, 2025, with all five supervisors present, meeting legal requirements for quorum [1]. - The meeting was chaired by Mr. Zhang Xudong, and the resolution regarding the extension of the competition commitment was passed through a recorded vote [1]. Group 2: Resolution and Approval Process - The supervisory board believes that extending the commitment period is in accordance with the Company Law of the People's Republic of China and relevant regulations, ensuring no harm to the company or other shareholders [2]. - The board's review process was compliant with legal regulations, with related directors abstaining from the vote, and independent directors providing affirmative opinions [2]. - The resolution received three votes in favor, with no votes against or abstentions, and will be submitted to the second extraordinary general meeting of shareholders in 2025 for approval [2].