Group 1 - The company held its fifth supervisory board meeting on June 20, 2025, via telecommunication, with all three supervisors present, complying with relevant regulations [1][2] - The supervisory board approved a proposal regarding joint investment and related party transactions, believing it would enhance management and technical staff motivation, improve overall competitiveness, and align with the company's development strategy [1][2] - The transaction was deemed fair and reasonable, with no harm to the interests of the company or its shareholders, and the decision-making process was legal and compliant [1][2] Group 2 - The voting results showed unanimous support with 3 votes in favor, and the proposal will be submitted to the shareholders' meeting for further approval, with related shareholders abstaining from voting [2]
众兴菌业: 第五届监事会第八次会议决议公告