九州一轨: 北京九州一轨环境科技股份有限公司第二届监事会第二十四次会议决议公告

Meeting Overview - The second meeting of the second supervisory board of Beijing Jiuzhou Yigu Environmental Technology Co., Ltd. was held on August 18, 2025, via teleconference, with all three supervisors participating in the vote [1][2]. Resolutions Passed - The supervisory board approved the proposal for the company to apply for factoring business with related parties, stating that the transaction is necessary for actual business development and complies with relevant laws and regulations [1][2]. - The board also approved the signing of a sales contract for the car online slot system, with the same rationale regarding business necessity and compliance with regulations [2]. - Additionally, the signing of a sales contract for the duct system was approved, again emphasizing the necessity of the transaction and adherence to legal standards [2][3]. Voting Results - For the factoring business proposal, the voting result was unanimous approval with 3 votes in favor [2]. - For the car online slot system contract, the result was 2 votes in favor, 0 against, and 1 abstention due to a related supervisor's recusal [2]. - For the duct system contract, the result was also 2 votes in favor, 0 against, and 1 abstention due to the same recusal [3].