金科环境: 金科环境:第三届监事会第七次会议决议公告
Group 1 - The third meeting of the supervisory board of Jinko Environment Co., Ltd. was held on June 6, 2025, via communication, with all three supervisors present [1] - The meeting approved the proposal regarding the estimated amount of daily related transactions for the year 2025, which is necessary for the company's normal production and operation activities [2] - The supervisory board confirmed that the pricing policy for these transactions will adhere to principles of fairness, openness, and justice, ensuring no harm to the interests of the company and its shareholders, particularly minority shareholders [2]