Group 1 - The meeting of the fifth Supervisory Board of Guangzhou Jiacheng International Logistics Co., Ltd. was held on August 26, 2025, at 13:30 in the company meeting room, with all three supervisors present [1] - The meeting was convened and chaired by Mr. Huang Liexiao, the chairman of the Supervisory Board, and was attended by senior management [1] - The resolutions made during the meeting were legal and valid, with a unanimous vote of 3 in favor, 0 against, and 0 abstentions [1] Group 2 - The announcement confirms that the Supervisory Board guarantees the truthfulness, accuracy, and completeness of the content, and assumes individual and joint responsibility for it [1] - The meeting adhered to the relevant provisions of the Company Law and the Articles of Association [1] - The company has filed the necessary documents as part of the announcement [1]
嘉诚国际: 第五届监事会第十八次会议决议公告