天府文旅: 第十一届监事会第十五次会议决议公告

Group 1 - The company held its 11th Supervisory Board meeting on June 11, 2025, with all three supervisors participating, including one via telecommunication [1][2] - The Supervisory Board approved the proposal to renew the accounting firm, Zhongshun Zhonghuan Certified Public Accountants, for the 2025 annual audit, citing compliance with relevant regulations and the firm's qualifications [1][2] - The voting result for the proposal was unanimous, with 3 votes in favor and no votes against or abstaining, and the proposal will be submitted to the company's second extraordinary general meeting of shareholders in 2025 for further approval [2]