哈森股份: 第五届监事会第十五次会议决议公告

Group 1 - The supervisory board of Hason Trading (China) Co., Ltd. held its 15th meeting of the 5th supervisory board on August 28, 2025, with 3 supervisors present, including 2 participating via remote voting [1][2] - The meeting concluded that the proposed transaction was negotiated on a voluntary, equal, and mutually beneficial basis, adhering to the principles of fair trading [1] - The related party transaction was deemed not to affect the company's independence and did not harm the interests of the company and its shareholders [1][2] Group 2 - The voting results of the meeting showed unanimous support with 3 votes in favor, 0 against, and 0 abstentions [2] - The decision and materials from the supervisory board meeting are available on the Shanghai Stock Exchange website [2] - The supervisory board confirmed the legality and validity of the meeting's convening and resolutions [1]