中化岩土: 第五届监事会第十一次临时会议决议公告

Core Viewpoint - The company plans to issue non-public corporate bonds to optimize its debt structure and broaden financing channels, which aligns with the interests of the company and all shareholders, including minority shareholders [1][2]. Group 1: Meeting Details - The company's supervisory board held its 11th temporary meeting of the 5th supervisory board on August 12, 2025, in Chengdu, Sichuan Province, with all three supervisors present [1]. - The meeting was convened and chaired by Mr. Chen Xiaobo, the chairman of the supervisory board [1]. Group 2: Bond Issuance Proposal - The proposal for the non-public issuance of corporate bonds received unanimous approval from the supervisory board, with 3 votes in favor and no abstentions or oppositions [1]. - The issuance plan is deemed reasonable and feasible, complying with relevant laws and regulations, and is expected to benefit the company and its shareholders [2]. - The proposal will be submitted for review at the company's third temporary shareholders' meeting in 2025 [2].