华中数控: 第十二届监事会第十七次会议决议公告

Core Viewpoint - Wuhan Huazhong CNC Co., Ltd. has approved several resolutions regarding the adjustment and issuance of A-shares to specific targets for the year 2023, indicating a strategic move to raise capital and enhance its financial position [1][2][3] Group 1: Meeting Overview - The 17th meeting of the 12th Supervisory Board was held on May 9, 2025, with all three supervisors present, confirming compliance with legal and procedural requirements [1] - The meeting was convened due to urgent matters, and the notice was sent out on May 8, 2025, allowing for a waiver of the three-day notice requirement [1] Group 2: Resolutions Passed - The proposal to adjust the 2023 A-share issuance plan was approved unanimously with three votes in favor [2] - The revised proposal for the 2023 A-share issuance plan was also approved unanimously with three votes in favor [2] - The revised analysis report for the 2023 A-share issuance plan was approved unanimously with three votes in favor [2] - The revised feasibility analysis report for the use of funds raised from the 2023 A-share issuance was approved unanimously with three votes in favor [3] - The agreement to terminate the share subscription agreement with the controlling shareholder was approved unanimously with three votes in favor [3]