世荣兆业: 第八届监事会第十四次会议决议公告

Group 1 - The company held its 14th meeting of the 8th Supervisory Board on August 14, 2025, with all three supervisors present, complying with the Company Law and Articles of Association [1][2] - The Supervisory Board approved the proposal for expected daily related party transactions for 2025, with a total amount not exceeding RMB 175 million [1] - The related party transactions include a maximum of RMB 100 million with Guangdong Baoying Construction Technology Co., Ltd. and RMB 75 million with Zhuhai Zhaofeng Concrete Co., Ltd. [1]