京基智农: 第十一届监事会第八次临时会议决议公告

Group 1 - The company held its 8th temporary meeting of the 11th Supervisory Board via communication, with all three supervisors attending and the meeting conducted in accordance with legal and procedural requirements [1] - The Supervisory Board approved the proposal to sign a supplementary agreement for the "Urban Renewal Project Cooperation Agreement" and deemed the transaction procedures legal and compliant, with reasonable pricing that aligns with the interests of the company and all shareholders [1][2] - The voting results for the proposal were 2 votes in favor, 0 votes against, and 0 abstentions, with the proposal requiring further approval from the company's shareholders' meeting [2]