有棵树通过重整投资款三方监管协议议案 强化资金规范管理

Core Viewpoint - The company has approved a resolution to sign a tripartite supervision agreement for the management of raised funds (restructuring investment funds) to enhance fund management, mitigate risks, and improve the efficiency of fund usage [1][2]. Group 1: Board Meeting Details - The board meeting was held on February 9, 2026, via telecommunication voting, with all 7 directors present, and was chaired by Chairman Liu Hailong [1]. - The resolution regarding the tripartite supervision agreement was passed unanimously with 7 votes in favor, 0 against, and 0 abstentions [1]. Group 2: Regulatory Compliance - The decision is based on the "Regulations on the Supervision of Raised Funds by Listed Companies," the "Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange (Revised in 2025)," and the company's own fundraising management system [2]. - The specific content of the tripartite supervision agreement has been disclosed on the official information platform [2].