快意电梯: 第五届监事会第九次会议决议的公告

Core Viewpoint - The company has approved a resolution to establish a joint investment and acquisition fund with Shenzhen Investment Holdings Donghai Investment Co., Ltd., with a total scale not exceeding RMB 500 million, aimed at expanding its business scope and enhancing core competitiveness [1][2]. Group 1 - The fifth meeting of the supervisory board was convened legally and effectively, with all members ensuring the accuracy and completeness of the disclosed information [1]. - The resolution was passed with a unanimous vote of 3 in favor, 0 against, and 0 abstentions regarding the proposal to sign a cooperation agreement for the establishment of the fund [1]. - The supervisory board confirmed that the transaction does not constitute a related party transaction and does not require approval from relevant authorities under the regulations for major asset restructuring of listed companies [1].