中船特气: 第二届监事会第四次会议决议公告

Group 1 - The second meeting of the supervisory board of China Shipbuilding (Handan) Special Gas Co., Ltd. was held on July 11, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1][2] - The supervisory board approved the comprehensive risk management report for 2024, which was based on a risk-oriented approach and included assessments for 2025 [1][2] - The board also approved a proposal to accept state-owned capital operating budget capital funds through a loan agreement with the controlling shareholder, pending further review by the shareholders' meeting [2]