亚信安全: 第二届监事会第十八次会议决议的公告

Group 1 - The supervisory board of the company held its 18th meeting, where all members agreed to waive the advance notice period for the meeting, complying with legal and company regulations [1] - The board approved the appointment of Ms. Peng Xiaomin as the Chief Financial Officer, confirming her qualifications and professional background align with the company's strategic needs [1] - The board unanimously agreed on the proposal regarding the subsidiary's capital reduction and the repurchase of limited partner shares, stating that the decision process was compliant with laws and did not harm the interests of shareholders, especially minority shareholders [2] Group 2 - The company decided to conclude several fundraising projects, including "Cloud Security Operation Service Construction Project" and "5G Cloud Network Security Product Construction Project," reallocating a total of RMB 10.0614 million to permanently supplement working capital, enhancing the efficiency of fund usage [2] - The company plans to apply for a merger loan of RMB 200 million from Bank of Beijing Nanjing Branch, with a loan term not exceeding 7 years, backed by its wholly-owned subsidiary, ensuring no adverse impact on the company's financial status [3]