利欧股份: 第七届监事会第八次会议决议公告

Group 1 - The company held its 8th meeting of the 7th Supervisory Board on August 15, 2025, with all 3 supervisors present, complying with relevant laws and regulations [1] - The Supervisory Board approved the proposal regarding the signing of a related party transaction framework agreement, with a unanimous vote of 3 in favor and no opposition or abstentions, representing 100% of the attendees [1] - The Supervisory Board concluded that the related party transaction adheres to principles of equality, voluntariness, and fairness, with pricing based on fairness and legal procedures, ensuring no harm to the company's interests or shareholders' rights [1]