科林电气: 第五届监事会第六次会议决议公告

Core Viewpoint - The supervisory board of Shijiazhuang Colin Electric Co., Ltd. held its sixth meeting of the fifth session, where all proposed resolutions were approved, including the review of the 2025 semi-annual report and adjustments to related party transactions [1][2][3]. Group 1: Meeting Overview - The meeting was convened on August 29, 2025, with all three supervisors present, and was chaired by Mr. Zhang Guibo [1]. - The meeting complied with the relevant provisions of the Company Law and the company's articles of association [1]. Group 2: Resolutions Passed - The supervisory board approved the 2025 semi-annual report, confirming that it accurately reflects the company's operational status without any false statements or omissions [2]. - The board approved adjustments to the 2025 daily related party transactions, stating that these adjustments would not affect the company's independence or harm the interests of shareholders, particularly minority shareholders [2]. - The board approved a capital reduction and related party transaction involving two subsidiaries, with a total equity stake of 40% valued at 5.6 million yuan, affirming that the transaction price is fair and compliant with legal regulations [3]. - The board approved the establishment of an internal management system for the deferral and exemption of information disclosure, which aligns with relevant laws and regulations [3].