姚记科技: 第六届监事会第十九次会议决议公告

Group 1 - The company held its 19th meeting of the 6th Supervisory Board on June 20, 2025, via telecommunication methods, with all three supervisors present and unanimously agreed to waive the notice period for the meeting [1][2] - The meeting approved a proposal for the company's wholly-owned subsidiary to apply for a comprehensive credit facility from a bank and to provide guarantees for it, with all votes in favor [1][2] - The guarantee is intended to support the normal operations of the subsidiary and is beneficial for its business development, with no harm to the company's or shareholders' interests [2]