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中钢天源: 第八届监事会第五次(临时)会议决议公告

Group 1 - The company held its eighth supervisory board's fifth (temporary) meeting on July 7, 2025, via communication methods, with all three supervisors present [1] - The supervisory board approved the proposal to postpone and continue the re-evaluation of certain fundraising investment projects, citing macroeconomic conditions and industry development trends as reasons for this cautious decision [1][2] - The decision to postpone and continue the re-evaluation of investment projects was deemed compliant with relevant regulations and did not harm the interests of the company or its shareholders, particularly minority shareholders [1]