盛美上海: 第二届监事会第十九次会议决议公告

Group 1 - The company held its 19th meeting of the second supervisory board, which was legally valid and attended by all three supervisors [1] - The supervisory board approved several proposals related to the issuance of A-shares to specific targets for the year 2024, with unanimous support from all supervisors [1][2] - The approved proposals include the conditions for issuing A-shares, adjustments to the issuance plan, and feasibility analyses regarding the use of raised funds, all receiving 100% approval [2] Group 2 - The company confirmed that the raised funds will be directed towards technology innovation, as outlined in the approved proposals [2]