浙江镇洋发展股份有限公司第二届监事会第十七次会议决议公告

Group 1 - The company held its 17th meeting of the second supervisory board on September 30, 2025, to discuss various proposals, including signing a financial service agreement with Zhejiang Provincial Transportation Investment Group Financial Co., Ltd. [2][3] - The supervisory board approved the financial service agreement, confirming that the decision-making process adhered to relevant laws and regulations [3][4] - The agreement will be submitted for review at the company's third extraordinary general meeting of shareholders in 2025 [5] Group 2 - The supervisory board also approved a risk assessment report regarding the financial company, indicating that it has a valid financial license and a robust internal control system [6][7] - An emergency risk disposal plan for financial operations with the financial company was also approved, ensuring risk management and fund security [8][9] - The board agreed to renew the financial audit firm for 2025, which will also be subject to shareholder approval [10][11] Group 3 - The company plans to sign a financial service agreement with the financial company to enhance fund settlement efficiency and broaden financing channels [38][39] - The financial service agreement includes provisions for deposit services, credit services, and settlement services, with a validity of three years [39][41] - The financial company is controlled by the same parent entity as the company, establishing a related party transaction that does not require administrative approval [40][44] Group 4 - The financial company has demonstrated strong operational performance, with total assets of approximately 50.11 billion yuan and net assets of about 8.84 billion yuan as of December 31, 2024 [43] - The financial company reported a net profit of approximately 433.4 million yuan for the fiscal year 2024 [43] - The company aims to optimize financial management and reduce financing costs through this partnership, ensuring that the transaction does not harm the interests of shareholders [63][64]