永顺泰: 第二届监事会第十二次会议决议公告

Group 1 - The company held its 12th meeting of the second Supervisory Board on July 14, 2025, with all three supervisors present, confirming compliance with relevant laws and regulations [1][2]. - The Supervisory Board approved the renewal of the Financial Services Agreement with Yuehai Group Financial Co., Ltd., stating that the transaction aligns with the company's operational needs and adheres to fair pricing principles [2][3]. - The Supervisory Board also approved the risk assessment report regarding the company's financial activities with Yuehai Group Financial Co., Ltd., concluding that the report accurately reflects the company's operational qualifications and risk management [2][3].