奥飞数据: 第四届监事会第十八次会议决议公告

Group 1 - The company held its 18th meeting of the 4th Supervisory Board on May 20, 2025, with all three supervisors present, and the meeting was conducted in accordance with legal regulations [1][2] - The Supervisory Board approved the proposal to waive the preemptive rights for the capital increase of a subsidiary, determining that it aligns with the company's strategic development needs and complies with relevant regulations [1][2] - The proposal to appoint Guangdong Sinong Accounting Firm as the special audit institution for the issuance of stocks to specific objects in 2025 was also approved, citing the firm's qualifications and experience in providing fair audit services [2][3] Group 2 - The voting results for the proposals showed unanimous support, with all three votes in favor and no opposition or abstentions [2] - The decisions made in the meeting will be submitted for approval at the company's shareholders' meeting [2]