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捷邦科技: 第二届监事会第十七次会议决议公告

Group 1 - The core point of the announcement is the approval of financial assistance to a subsidiary, which is expected to support its rapid business development while maintaining overall risk control [1][2]. - The second session of the supervisory board's 17th meeting was held on June 16, 2025, with all members present and the meeting conducted in accordance with legal and regulatory requirements [1]. - The voting results for the financial assistance proposal were unanimous, with 3 votes in favor and no votes against or abstentions [2]. Group 2 - The financial assistance is directed towards the subsidiary Yangzhou Sainuo Gaode Electronics Technology Co., Ltd., which is anticipated to enhance its business growth [1]. - The supervisory board concluded that the financial support would not adversely affect the company's normal operations or harm the interests of the company and its shareholders [1].