亚太股份: 第八届监事会第二十次会议决议公告

Core Points - The company held its 20th meeting of the 8th Supervisory Board on July 23, 2025, where all five supervisors attended and approved several proposals [1][2][3][4] Group 1: Adjustments to Financial Transactions - The Supervisory Board approved the adjustment of the estimated amount for daily related party transactions for 2025, ensuring that the transaction prices follow market pricing and do not harm the interests of the company or other non-related shareholders [1] - The company also approved the adjustment of the use of idle self-owned funds for cash management, which aligns with regulatory requirements and aims to improve fund utilization efficiency while ensuring fund safety [2] - An increase in the trading limit for financial derivatives was also approved, indicating a strategic move to enhance financial operations [2] Group 2: Audit and Governance - The Supervisory Board approved the reappointment of the auditing firm for the 2025 fiscal year, which will be submitted for review at the company's first extraordinary general meeting of shareholders in 2025 [3]