骏成科技: 第四届监事会第六次会议决议公告
Group 1 - The fourth meeting of the supervisory board of Jiangsu Jun Cheng Electronic Technology Co., Ltd. was held on June 13, 2025, with all three supervisors present, complying with relevant laws and regulations [1][2] - The supervisory board approved the proposal regarding the confirmation of the company's 2024 annual related party transactions and the estimated related party transactions for 2025, indicating that the transactions are necessary for business development and align with the company's long-term interests [2] - The board confirmed that the estimated related party transaction prices are fair and reasonable, ensuring no harm to the company or minority shareholders' interests, and do not affect the company's independence [2]