Meeting Details - The sixth meeting of the ninth Supervisory Board of Jiangxi Ganyue Expressway Co., Ltd. was held on August 13, 2025, via written voting [2] - A total of 5 supervisors were eligible to vote, and all 5 valid votes were received, confirming compliance with relevant laws and regulations [2] Resolutions Passed - The Supervisory Board approved the "2025 Half-Year Report" and its summary, affirming that the information accurately reflects the company's operational management and financial status for the first half of 2025 [2] - The voting result for the half-year report was 5 votes in favor, 0 against, and 0 abstentions [2] - The Supervisory Board also approved the "2024 Annual Board and Director Evaluation Results" with the same voting outcome of 5 votes in favor, 0 against, and 0 abstentions [2]
赣粤高速: 赣粤高速第九届监事会第六次会议决议公告