煌上煌: 第六届监事会第十六次会议决议公告

Group 1 - The company held its 16th meeting of the 6th Supervisory Board on August 11, 2025, with all three supervisors present, meeting legal and regulatory requirements [1][2] - The Supervisory Board approved the acquisition of controlling interest in Fujian Lixing Food Co., Ltd., stating that the necessary review procedures were followed and the funding will come from the company's own or self-raised funds [1][2] - The acquisition is expected to enhance the company's overall competitiveness and aligns with its long-term strategic development plan, with no harm to the interests of the company or its shareholders, particularly minority shareholders [1][2] Group 2 - The voting result for the acquisition was unanimous, with 3 votes in favor and no votes against or abstaining [2] - The decision will be submitted for review at the company's shareholders' meeting [1][2] - The meeting's resolution was signed by the attending supervisors and stamped with the Supervisory Board's seal [2]