运达股份: 第五届监事会第二十六次会议决议公告

Group 1 - The company held its 26th meeting of the 5th Supervisory Board on July 11, 2025, which was conducted both in-person and online, complying with legal and regulatory requirements [1] - The Supervisory Board unanimously approved the appointment of Rongcheng Accounting Firm as the financial and internal control auditor for the year 2025, with a total audit fee of 1.68 million yuan, including 1.38 million yuan for financial report audit and 300,000 yuan for internal control audit [1][2] - The investment in the 280,000 kW green power supply project in Chayouqianqi (Xinghe County) aligns with the company's development strategy and aims to improve business structure and profitability [2] Group 2 - The resolutions passed by the Supervisory Board will be submitted for approval at the company's shareholders' meeting [1][2] - The meeting was chaired by Mr. Zhang Rongsan, and all voting members were in agreement, with no votes against or abstentions [1]