永安行: 永安行：第五届监事会第二次会议决议公告

Group 1 - The company held its fifth supervisory board meeting on June 30, 2025, with all three supervisors present, confirming the meeting's legality and effectiveness [1][2] - The supervisory board approved the proposal regarding the expected daily related transactions for 2025, stating that these transactions are within the normal business scope and necessary for the company's operations and sustainable development [1] - The board concluded that the transaction prices are fair and reasonable, and there is no harm to the company's or shareholders' interests, nor will it affect the company's independence [1]