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金科环境: 金科环境:第三届监事会第八次会议决议公告
Zheng Quan Zhi Xing· 2025-08-29 16:39
Meeting Overview - The third meeting of the Supervisory Board of Jinko Environment Co., Ltd. was held via communication method, with all three supervisors present [1][2] - The meeting was chaired by Ms. Jia Fenglian and complied with relevant laws and regulations [1] Resolutions Passed - The Supervisory Board approved the full and summary report for the first half of 2025, affirming that the report reflects the company's financial status and operational results accurately and completely [1] - The voting results showed unanimous approval with 3 votes in favor, 0 against, and 0 abstentions, representing 100% of valid votes [1] Fund Management Report - The Supervisory Board reviewed the special report on the management and actual use of raised funds for the first half of 2025, confirming compliance with regulatory requirements and internal management policies [2] - The board found no violations in the use of raised funds or any actions that could harm shareholder interests, with the same unanimous voting results as the previous resolution [2]