Group 1 - The Supervisory Board of Weifeng Electronics held its 14th meeting on May 30, 2025, in Dongguan, combining in-person and remote attendance [1] - The meeting reviewed and approved the proposed daily related transactions for 2025, confirming they are necessary for normal operations and comply with relevant regulations [3] - The voting results for the related transaction proposal were 3 votes in favor, with no abstentions or oppositions [3] Group 2 - The company ensured that the transaction prices are based on market pricing and mutual agreement, adhering to principles of openness, fairness, and justice [3] - The board of directors followed proper procedures, with related directors abstaining from voting, in accordance with the Company Law and Securities Law [3]
维峰电子: 第二届监事会第十四次会议决议的公告