Lettall Electronic(SH:603629) Zheng Quan Zhi Xing·2025-07-10 10:12Meeting Overview - The third meeting of the Supervisory Board of Jiangsu Litong Electronics Co., Ltd. was held on July 10, 2025, with all five supervisors present [1][2] - The meeting was convened and chaired by Mr. Xia Changzheng, and the procedures complied with relevant laws and regulations [1] Resolutions Passed - Resolution One: Approval of the estimated daily related transactions for 2025, details available in the company's announcement [1][2] - Resolution Two: Approval of the proposal to register and issue medium-term notes and ultra-short-term financing bonds, details available in the company's announcement [2] - Resolution Three: Approval of the proposal to increase the variety of hedging business, details available in the company's announcement [2] Voting Results - All resolutions received unanimous support with 5 votes in favor, 0 against, and 0 abstentions [2]