TUNA(SH:603177) Zheng Quan Zhi Xing·2025-08-27 16:18Meeting Details - The fifth meeting of the fifth supervisory board of Zhejiang Dechuang Environmental Technology Co., Ltd. was held, chaired by Ms. Li Zhefai [1] - All three supervisors attended the meeting, meeting the legal requirements [1] Supervisory Board Resolutions - The supervisory board reviewed and approved the 2025 semi-annual report, confirming compliance with legal and internal regulations [1] - The report accurately reflects the company's operational results and financial status without any false statements or omissions [1] - No confidentiality violations were found among the personnel involved in the report's preparation [1] Shareholder Meeting Proposals - The company plans to acquire 40% of Shaoxing Huaxin Environmental Technology Co., Ltd. for RMB 67,640,000 to extend its hazardous waste disposal business [2] - The proposal received unanimous approval from the supervisory board and will be submitted for shareholder meeting review [2][3] - The company will increase capital in its subsidiary Ningbo Yongde by RMB 40,584,000, with another shareholder contributing RMB 27,056,000, totaling RMB 67,640,000 [2]