海螺新材: 第十届监事会第九次会议决议公告

Group 1 - The company held its 9th meeting of the 10th Supervisory Board on June 9, 2025, following a notification sent on June 3, 2025 [1][2] - The Supervisory Board reviewed and approved the company's new daily related transactions with Anhui Conch Kawasaki Engineering Co., Ltd. and its subsidiaries, confirming that the transactions were fair, reasonable, and in accordance with market rules [1] - The board ensured that the voting process complied with relevant laws and regulations, with related directors abstaining from the vote, and the resolution was passed by the non-related supervisors [1][2] Group 2 - The voting results showed 2 votes in favor, 0 against, and 0 abstentions for the proposed transactions [2] - The decision and related documents from the Supervisory Board meeting are available for review [2]