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奥雅股份: 第四届监事会第九次会议决议公告

Group 1 - The fourth meeting of the fourth Supervisory Board of Shenzhen Aoya Design Co., Ltd. was held on July 31, 2025, and was legally convened and conducted [1][2] - The Supervisory Board unanimously approved the proposal regarding the leasing of property and related transactions, confirming that the transaction aligns with the company's operational needs and adheres to fair and reasonable terms [1][2] - The voting results were 3 votes in favor, 0 votes against, and 0 abstentions, indicating full support for the proposal [2] Group 2 - The related leasing transaction involves the Chengdu branch and an associated individual, Mr. Li Baozhang, and was deemed to not harm the interests of the company or its shareholders, particularly minority and non-associated shareholders [1] - The proposal was reviewed in accordance with the relevant laws and regulations, including the Company Law and Securities Law, ensuring compliance with corporate governance standards [1]