斯莱克: 第六届监事会第六次会议决议公告

Group 1 - The sixth meeting of the sixth supervisory board of Suzhou Sileck Precision Equipment Co., Ltd. was held on May 16, 2025, with all three supervisors present, and the meeting procedures complied with legal requirements [1][2] - The supervisory board approved the proposal regarding the failure to meet performance assessment indicators for the third unlocking period of the fifth employee stock ownership plan, with a unanimous vote of 3 in favor [1] - The company plans to apply for a comprehensive credit limit of 80 million yuan from the Suzhou Wuzhong Branch of China Postal Savings Bank for business development needs, with a one-year term [2]