Group 1 - The core viewpoint of the announcement is that Shenzhen Jiangbolong Electronics Co., Ltd. has held its 10th meeting of the 3rd Supervisory Board, where it approved the proposal for new daily related transactions for the year 2025, which will be submitted to the shareholders' meeting for review [1][2]. - The Supervisory Board believes that the new daily related transactions for 2025 are necessary for the company's daily operations and business development, with transaction prices determined through market-based negotiations, ensuring no dependency on related parties and no impact on the company's independence [1]. - The decision-making process for the new transactions complies with relevant laws, regulations, and the company's articles of association, ensuring that the interests of all shareholders, especially minority shareholders, are not harmed [1]. Group 2 - The voting results for the proposal were unanimous, with 3 votes in favor, 0 against, and 0 abstentions, indicating strong support from the Supervisory Board [2]. - The proposal for the new daily related transactions is pending approval from the company's shareholders' meeting, highlighting the governance process in place [2].
江波龙: 第三届监事会第十次会议决议公告