乐歌股份: 第五届监事会第三十三次会议决议公告

Group 1 - The core point of the announcement is that the company plans to register and issue medium-term notes to optimize and adjust its debt structure [1][2] - The meeting of the supervisory board was held on July 31, 2025, with all three supervisors present, and the decision to issue medium-term notes was unanimously approved [1][2] - The proposal for the issuance of medium-term notes will be submitted for review at the company's first extraordinary general meeting of shareholders in 2025 [2] Group 2 - The issuance of medium-term notes is in compliance with relevant laws and regulations, including the Company Law and the Management Measures for Non-Financial Enterprise Debt Financing Instruments in the Interbank Bond Market [1] - The company assures that the issuance does not harm the interests of minority shareholders [1]