兰花科创: 兰花科创第八届监事会第一次临时会议决议公告

Group 1 - The company held its first temporary meeting of the eighth supervisory board on June 6, 2025, with all five supervisors present [1] - The supervisory board approved a proposal regarding the compensation for the demolition of certain assets of Jincheng Andako Trading Co., Ltd., with a unanimous vote of 5 in favor [1] Group 2 - The company’s wholly-owned subsidiary, Shanxi Lanhua Kechuang Coal Washing Co., Ltd., has been authorized to construct a new coal washing project with an annual capacity of 1.2 million tons [2] - The project will require the demolition of part of the existing buildings and related equipment at the Jincheng Andako Trading Co., Ltd. coal washing workshop, which has been agreed upon by both parties [2] - The compensation for the demolition will be based on an asset evaluation report issued by Shanxi Zhongxin Asset Appraisal Co., Ltd., with a reference date of December 31, 2024 [2]