Group 1 - The second meeting of the supervisory board of China Railway Special Cargo Logistics Co., Ltd. was held, and the meeting complied with relevant laws and regulations [1] - The supervisory board approved adjustments to the fundraising investment projects based on the actual implementation and progress of the projects, which will be submitted to the first extraordinary general meeting of shareholders in 2025 for review [1] - The voting results for the proposal were unanimous, with 3 votes in favor, 0 against, and 0 abstentions [1] Group 2 - The company plans to acquire the authorized operating land of the Liuzhou Machine Maintenance Section from China Railway Nanning Bureau Group Co., Ltd. for a cash consideration, with the assessed value of the assets being 95.6641 million yuan [2] - The final acquisition price will be determined based on the evaluation results filed with the state-owned asset management department [2] - The management is authorized to handle the signing of agreements, payment of funds, asset delivery, and related property rights certificates, with the authorization valid until all matters are completed [2]
中铁特货: 中铁特货物流股份有限公司第二届监事会第十三次会议决议公告