力诺药包: 第四届监事会第十次会议决议公告

Group 1 - The company held its 10th meeting of the 4th Supervisory Board on June 6, 2025, with all three supervisors present, confirming the meeting's legality and effectiveness [1][2] - The Supervisory Board decided to waive the notice period for the meeting, with all votes in favor of the agenda [1] - The board approved the company's provision of guarantees for its wholly-owned subsidiary, stating that this is a normal business operation and does not harm the interests of the company or its shareholders [2]