浙商中拓: 第八届监事会第九次会议决议公告

Group 1 - The Supervisory Board of Zhejiang Zhongtuo Group Co., Ltd. confirmed the authenticity and completeness of the information disclosed in the 2025 semi-annual report [1][2] - The board approved the proposal for changing the registered capital and amending the company's articles of association, with a unanimous vote of 5 in favor [1][2] - The proposal for applying to register a non-public issuance of perpetual corporate bonds was also approved unanimously [2][3] Group 2 - The agreement to renew the financial service agreement with Zhejiang Provincial Transportation Investment Group Financial Co., Ltd. was passed with 5 votes in favor [2][3] - A continuous risk assessment report regarding Zhejiang Provincial Transportation Investment Group Financial Co., Ltd. was presented [2][3] - Proposals related to the financial service agreement and risk assessment will be submitted for shareholder meeting approval [3]