国联股份: 第九届监事会第六次会议决议公告

Group 1 - The company held its sixth meeting of the ninth supervisory board on June 18, 2025, via communication, with all four supervisors present [1][2] - The supervisory board unanimously agreed to waive the notification period for the meeting, ensuring compliance with relevant laws and regulations [1] - The board approved the proposal to use self-owned funds to pay for part of the fundraising project and to replace it with equivalent raised funds, ensuring proper use of the raised funds and no impact on the project's implementation [1][2] Group 2 - The voting result for the proposal was 4 votes in favor, with no votes against or abstentions, and it does not require submission to the shareholders' meeting [2] - The decision is documented in the resolution of the sixth meeting of the ninth supervisory board [2]