吉大通信: 吉大通信第五届监事会2025年第一次会议决议公告
Group 1 - The company held its first meeting of the fifth supervisory board on March 27, 2025, via communication, ensuring compliance with relevant laws and regulations [1] - The supervisory board approved the proposal regarding the confirmation of daily related party transactions for 2024 and the estimated daily related party transactions for 2025, with a unanimous vote of 4 in favor [1] - The estimated amount for daily related party transactions with Jilin University for 2025 is not expected to exceed 4,800,000.00 yuan, adhering to principles of honesty, fairness, and reasonableness [2]