Group 1 - The meeting of the Supervisory Board of Jinpu Garden Co., Ltd. was held on June 10, 2025, in Nanjing, with all three supervisors present [1][2] - The Supervisory Board approved the adjustment of the special account amount for part of the raised funds, stating that it does not change the purpose of the raised funds or affect the investment plan [1][2] - The decision was made to enhance the efficiency of the use and management of the raised funds, ensuring no harm to the company and shareholders' interests [1][2] Group 2 - The voting results showed unanimous support with 3 votes in favor, 0 against, and 0 abstentions [2] - The announcement of the meeting and its resolutions was disclosed on the same day on the Giant Tide Information Network [2] - The Supervisory Board's meeting and voting procedures complied with relevant laws and regulations [1]
金埔园林: 第五届监事会第十四次会议决议公告