美腾科技: 天津美腾科技股份有限公司第二届监事会第十五次会议决议公告

Group 1 - The second meeting of the supervisory board of Tianjin Meiteng Technology Co., Ltd. was held on June 20, 2025, via telecommunication, with all three supervisors present, confirming the meeting's legality and effectiveness [1] - The supervisory board unanimously agreed that the decision-making process was valid despite the waiver of notification period, with a voting result of 3 votes in favor, 0 against, and 0 abstentions [1] - The supervisory board approved the completion of the fundraising project "Intelligent Equipment Production and Testing Base Construction Project" and the use of surplus funds to permanently supplement working capital, enhancing operational efficiency and promoting sustainable development [2] Group 2 - The supervisory board's decision aligns with relevant regulations, including the "Regulations on the Supervision of Fundraising by Listed Companies" and the "Shanghai Stock Exchange Science and Technology Innovation Board Listing Rules" [2] - The announcement regarding the completion of the fundraising project and the cancellation of the fundraising account was disclosed on the Shanghai Stock Exchange website [2]