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红棉股份: 第十一届监事会第十四次会议决议公告

Group 1 - The company held a supervisory board meeting on June 23, 2025, with all three supervisors present, and the meeting complied with relevant laws and regulations [1] - The supervisory board approved the acquisition of a 39.9996% stake in Guangzhou Asia Brand Food Technology Co., Ltd. for a total of RMB 90,280,421.54, after deducting dividends received [1][2] - The company will also act as the exclusive trustee for the 60.0004% voting rights of Guangzhou Eagle Money Food Group Co., Ltd., allowing it to exercise full voting rights over Asia Brand Food [2] Group 2 - The supervisory board believes that the transaction aligns with the company's business development and strategic planning, and the price is fair and will not negatively impact the company's performance [2] - After the acquisition and voting rights delegation, the company will hold a total voting rights proportion of 100% in Asia Brand Food, making it a subsidiary [2]