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中成股份: 中成进出口股份有限公司第九届监事会第二十次会议决议公告
Zheng Quan Zhi Xing· 2025-07-18 16:16
Core Points - The company held its 20th meeting of the 9th Supervisory Board on July 18, 2025, in compliance with relevant laws and regulations [1][2] - The Supervisory Board approved a proposal for related party transactions involving subsidiaries and a related party, with a total contract value not exceeding RMB 28 million [1][2] Group 1 - The meeting was attended by all three supervisors, and the voting process was conducted by a show of hands [1] - The proposal involved the signing of contracts for the supply of equipment and materials for the Oman Sohar Free Trade Zone Industrial Waste Treatment Phase II project [1] - The related party, China Complete Equipment Import and Export Yunnan Co., Ltd., will provide procurement, export, and logistics services for the project [1][2] Group 2 - The Supervisory Board confirmed that the voting procedures were legal and effective, with related directors abstaining from the vote [2] - The decision was made to enhance business collaboration, optimize resource allocation, and promote business development [1][2]