Group 1 - The company held its 17th meeting of the 8th Supervisory Board on June 6, 2025, with all 4 supervisors present, complying with relevant laws and regulations [1] - The Supervisory Board approved a proposal to acquire 51% equity of Hangzhou Wangying Technology Co., Ltd. for a total price of RMB 438.4246 million, which aligns with the company's development plan [2] - The acquisition is based on the evaluation results of the target company and was agreed upon after negotiations with the sellers, ensuring no harm to the company's or shareholders' interests [2] Group 2 - The proposal for the acquisition will be submitted for approval at the shareholders' meeting [3] - The Supervisory Board also approved a performance guarantee for the Macau Galaxy 3D project, providing a guarantee for Sanxin Technology's Macau branch [2] - This performance guarantee is based on project needs and will also be submitted for shareholder approval [3]
海南发展: 第八届监事会第十七次会议决议公告