公司规范运作及信息披露管理

Search documents
博纳影业: 第三届监事会第十二次会议决议公告
Zheng Quan Zhi Xing· 2025-06-09 12:13
Group 1 - The company held its 12th meeting of the third supervisory board on June 6, 2025, via telecommunication due to the urgency of the matters to be discussed [1][2] - The supervisory board unanimously approved the rectification report regarding the administrative regulatory measures decided by the Xinjiang Securities Regulatory Bureau, with 3 votes in favor and no votes against or abstaining [1][2] - The supervisory board believes that the rectification report complies with relevant laws, regulations, and the requirements of the administrative regulatory measures, and will supervise the company to implement the rectification measures diligently [2] Group 2 - The supervisory board aims to enhance the company's operational standards and information disclosure management, promoting sustainable and stable development while protecting the interests of the company and its investors [2] - The details of the rectification report will be disclosed in major financial newspapers and on the official website of the company [2] - The decision of the supervisory board will be documented and made available for review [2]