奕瑞科技: 奕瑞科技第三届监事会第十三次会议决议公告

Group 1 - The meeting of the third Supervisory Board was held both on-site and via communication methods, with all three supervisors present and voting [1] - The Supervisory Board approved the proposal for additional related party transactions for the year 2025, stating that the transactions are necessary for the company's business development and comply with legal regulations [1] - The voting result for the proposal was 2 votes in favor, 0 against, and 0 abstentions, with the related supervisor abstaining from the vote [2] Group 2 - The proposal for additional related party transactions will be submitted for approval at the company's shareholders' meeting [2]