Group 1 - The company held its 9th meeting of the 2nd Supervisory Board on April 3, 2025, with all three supervisors present, and the meeting complied with legal and regulatory requirements [1][3] - The Supervisory Board unanimously agreed to waive the notification period for the meeting, with a voting result of 3 votes in favor, 0 against, and 0 abstentions [1] Group 2 - The Supervisory Board approved a proposal to purchase land use rights and invest in the "Core Components Industrialization and Equipment Collaborative Development Project" with a total investment not exceeding 1 billion yuan, including land transfer fees [2] - The funding sources for the project may include self-owned funds, bank loans, or other financing methods, and the proposal will be submitted to the shareholders' meeting for approval [2]
夏厦精密: 第二届监事会第九次会议决议公告