长白山: 长白山旅游股份有限公司第五届监事会第二次会议决议公告

Group 1 - The meeting of the Supervisory Board of Changbai Mountain Tourism Co., Ltd. was held on June 18, 2025, with all five supervisors participating in the voting, confirming the legality and validity of the meeting procedures [1][2] - The Supervisory Board unanimously approved the proposal regarding agreements and related party transactions, with a voting result of 5 votes in favor, 0 against, and 0 abstentions [1][2] - The Supervisory Board concluded that the transactions were negotiated on a voluntary, equal, and mutually beneficial basis, adhering to the principle of fairness and not harming the interests of the company and all shareholders [1]