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科达制造: 科达制造股份有限公司第九届监事会第九次会议决议公告
Zheng Quan Zhi Xing· 2025-08-25 16:52
Core Points - The Supervisory Board of Keda Manufacturing Co., Ltd. held its ninth meeting on August 25, 2025, to review and approve the 2025 semi-annual report and related transactions [1][2][3] - The meeting confirmed that the semi-annual report was prepared in compliance with relevant laws and regulations, and the information presented was accurate and complete [2] - The board approved an additional expected amount for daily related transactions, including 35.9 million yuan for graphite processing services and 40.06 million yuan for purchasing ink and color glaze from subsidiaries [2][3] Summary by Sections Meeting Details - The meeting was conducted with all three supervisors present, and the procedures followed legal and company regulations [1][2] - The meeting was chaired by the Supervisory Board Chairman, Peng Hengxiang [1] Semi-Annual Report - The Supervisory Board reviewed the 2025 semi-annual report and found the preparation and review processes compliant with legal requirements [2] - The voting results for the report were unanimous, with 3 votes in favor and none against [2][3] Related Transactions - The board approved the additional expected transactions for 2025, which included 35.9 million yuan for services from Guangdong Hongyu Group and 40.06 million yuan for materials from Shandong Guoci Kanglitai New Materials Technology Co., Ltd. [2][3] - The board concluded that these transactions were necessary for business operations and would not adversely affect the company's financial status [2][3]