兰花科创: 兰花科创第八届监事会第六次会议决议公告

Group 1 - The company held the sixth meeting of the eighth supervisory board, which complied with the requirements of the Company Law and relevant regulations [1] - The meeting approved the 2025 semi-annual report with unanimous consent from all participating supervisors [1] - The board also approved the modification of the railway dedicated line lease agreement, extending the contract with Shanxi Lanhua Railway Transportation Service Co., Ltd. for three years from January 1, 2025, to December 31, 2027, at a rate of 1.4 yuan per ton-kilometer [1] Group 2 - Shanxi Lanhua Group recently established a wholly-owned subsidiary, Shanxi Lanhua Asset Operation Management Co., Ltd., to manage its railway dedicated lines [2] - The lease agreement was modified to be signed with the newly established asset management company starting June 1, 2025, while maintaining the same fee structure of 1.4 yuan per ton-kilometer [2] - The supervisory board confirmed that the modification of the lease agreement was conducted at market fair prices and adhered to principles of openness, fairness, and justice, ensuring no harm to minority shareholders [2]