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苏常柴A: 监事会2025年第三次临时会议决议公告
Zheng Quan Zhi Xing·2025-07-21 09:22

Group 1 - The Supervisory Board of Changchai Co., Ltd. held its third temporary meeting on July 21, 2025, via telecommunication, with all five members present [1][2] - The meeting approved the proposal to sign the compensation agreement for the expropriation of the headquarters street-side shops, based on an asset appraisal report, which was deemed objective and reasonable [1][2] - The proposal requires further review by the company's second temporary shareholders' meeting in 2025 [2] Group 2 - The voting results for the proposal were unanimous, with 5 votes in favor, 0 abstentions, and 0 against [2] - The decision-making process for the compensation agreement was confirmed to be legal and compliant with relevant regulations [1] - The details of the proposal are available on the company's official information disclosure platform [2]