天秦装备: 第四届监事会第二十次会议决议公告

Group 1 - The fourth meeting of the supervisory board of Qinhuangdao Tianqin Equipment Manufacturing Co., Ltd. was held on August 11, 2025, with all three supervisors present [1] - The meeting discussed the adjustment of the partnership agreement terms and related party transactions regarding the Danjiangkou Jiuyou Investment Partnership, confirming that the decision-making process complied with relevant laws and regulations [1] - The supervisory board concluded that the adjustments to the partnership agreement would not affect the company's independence or harm the interests of the company and all shareholders [1] Group 2 - The voting results for the discussed resolutions were unanimous, with 3 votes in favor, 0 against, and 0 abstentions [2]