亿田智能: 第三届监事会第十二次会议决议公告

Group 1 - The company held its 12th meeting of the 3rd Supervisory Board on June 12, 2025, with all three supervisors present, including one via telecommunication [1][2] - The Supervisory Board unanimously approved the proposal to increase the credit and guarantee limits for 2025, which is expected to enhance operational efficiency and profitability [1][2] - The proposal will be submitted to the second extraordinary general meeting of shareholders in 2025 for approval, requiring a two-thirds majority of the voting rights [2]