供销大集: 第十一届董事会第十三次会议决议公告

Group 1 - The company held its 13th meeting of the 11th Board of Directors, which was attended by all 7 directors, and the meeting complied with legal and regulatory requirements [1] - The board approved a proposal to provide financial assistance to a subsidiary, which will be submitted for shareholder approval [1] - The independent directors reviewed and approved a proposal for financial assistance limits to a controlling subsidiary, which also requires shareholder approval [2] Group 2 - The board meeting results showed unanimous support with 7 votes in favor and no opposition or abstentions [1][2] - Related directors recused themselves from voting on certain proposals to ensure compliance with governance standards [2] - The company will notify shareholders about the upcoming extraordinary general meeting to discuss these proposals [2]