高测股份: 第四届监事会第六次会议决议公告

Group 1 - The core point of the announcement is that Qingdao Gaoc测 Technology Co., Ltd. has held its sixth meeting of the fourth Supervisory Board, where it approved a proposal to provide guarantees to customers to enhance cash flow recovery and operational efficiency [1][2] - The Supervisory Board believes that providing guarantees, along with requiring corresponding counter-guarantees, is beneficial for the company's business development and aligns with the interests of all shareholders, particularly minority shareholders [1] - The decision-making process for the guarantee proposal complies with relevant laws and regulations, including the Company Law of the People's Republic of China and the Shanghai Stock Exchange's listing rules [1] Group 2 - The proposal to provide guarantees will be submitted for approval at the shareholders' meeting [2]