金太阳: 关于第五届监事会第四次会议决议的公告

Group 1 - The company held its fifth supervisory board's fourth meeting on May 30, 2025, with all three supervisors present, confirming the legality and validity of the meeting [2][3] - The supervisory board approved a guarantee of up to RMB 7.5 million for Dongguan Linghang Electronic New Materials Co., Ltd. to secure a loan of RMB 5 million from Dongguan Rural Commercial Bank [2][3] - The supervisory board believes that this guarantee will facilitate the daily operations and business expansion of Linghang Electronic, with financial risks being manageable and not significantly impacting the company's operations [3]