Group 1 - The third meeting of the supervisory board of Yongxi Electronics (Ningbo) Co., Ltd. was held on June 17, 2025, combining on-site and telecommunication methods, with all supervisors present agreeing to waive the advance notice period for the meeting [1][2] - The supervisory board unanimously approved the proposal to increase the expected daily related transactions for 2025, confirming that these transactions align with the company's operational realities and adhere to market fairness principles [1][2] - The supervisory board concluded that the related transactions would not affect the company's independence or the authenticity of its operating results, and there were no violations of laws, regulations, or the company's articles of association [1][2] Group 2 - The voting results for the proposal showed 2 votes in favor, 0 against, and 0 abstentions, with the related supervisor, Cen Xuan, abstaining from the vote [2] - Further details regarding the announcement of new related parties and the increase in expected daily related transactions for 2025 can be found on the Shanghai Stock Exchange website [2]
甬矽电子: 第三届监事会第十二次会议决议公告