雷迪克: 第四届监事会第十四次会议决议公告

Group 1 - The company held its 14th meeting of the 4th Supervisory Board on June 16, 2025, with all three supervisors present, ensuring compliance with relevant laws and regulations [1][2]. - The company plans to enhance its strategic development in the robotics sector by signing partnership agreements with Rizhao Yiqing Investment Partnership, acquiring a 30% stake in the partnership with an investment of 40 million yuan [1][2]. - Following the investment, the company will indirectly hold a 20% equity interest in Qishan Beifang Machinery Co., Ltd. through its partnership stake [1]. Group 2 - The transaction does not require approval from the shareholders' meeting as it falls within the board's authority and does not constitute a related party transaction or a major asset restructuring [2]. - The voting results for the transaction were unanimous, with 3 votes in favor and no opposition or abstentions [2]. - Relevant documents related to the meeting and transaction will be available for review [2].