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埃夫特: 埃夫特第三届监事会第二十七次会议决议公告

Meeting Details - The third meeting of the Supervisory Board of Efort Intelligent Equipment Co., Ltd. was held on July 9, 2025, with all five supervisors present [1][2] - The meeting was convened in accordance with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1] Agenda and Resolutions - The Supervisory Board reviewed and approved the proposal regarding the sale of part of the equity in the associated company GME by its wholly-owned subsidiary WFC [1] - The board concluded that the asset sale aligns with the company's overall strategic development plan and adheres to principles of fairness and voluntary agreement [1] - The pricing for the transaction was determined based on assessed value and mutual negotiation, ensuring no harm to the interests of the company and all shareholders, particularly minority shareholders [1] Voting Results - The proposal will be submitted for approval at the shareholders' meeting, with a voting result of 4 votes in favor, 0 against, and 0 abstentions [2]