业务发展升级

Search documents
海伦钢琴: 关于公司第六届监事会第十一次临时会议决议公告
Zheng Quan Zhi Xing· 2025-09-01 16:27
Core Viewpoint - The company has decided to waive the voluntary shareholding commitment of its directors and senior management, which is expected to facilitate the smooth implementation of the control transfer transaction and enhance the company's future operational development [1][2]. Group 1 - The sixth session of the Supervisory Board held its 11th temporary meeting on September 1, 2025, where the decision regarding the waiver was made [1]. - The Supervisory Board concluded that the waiver will not adversely affect the company's ongoing operations or harm the legitimate rights and interests of the company and minority shareholders [1]. - The waiver is in compliance with relevant laws and regulations, including the Company Law and Securities Law, and is seen as beneficial for the company's business development and sustainability [1]. Group 2 - The voting result for the waiver proposal was 3 votes in favor, with no votes against or abstentions [2]. - The proposal will be submitted for approval at the company's shareholders' meeting [2].