光韵达: 第六届监事会第十五次会议决议公告

Group 1 - The company held a meeting on July 8, 2025, to discuss the acquisition of control over Shenzhen Yilian Infinite Technology Co., Ltd. [1] - The supervisory board unanimously approved the acquisition, stating it would not affect the company's independence and that the transaction price was fair and reasonable [1][2] - The acquisition aligns with the company's strategic planning and is expected to contribute to its sustainable and stable development [1] Group 2 - The voting results for the acquisition proposal were 3 votes in favor, with no votes against or abstentions, indicating strong support from the supervisory board [2] - The proposal will be submitted for approval at the company's shareholders' meeting [2]