麦加芯彩: 第二届监事会第十二次会议决议公告

Group 1 - The company held its 12th meeting of the second Supervisory Board, which was convened and chaired by the chairman Liu Baoying, with all three supervisors present [1] - The Supervisory Board approved a proposal for the company and its subsidiary, Megachip Coatings (Nantong) Co., Ltd., to provide guarantees for Megachip New Materials Technology (Zhuhai) Co., Ltd. for project bidding and contract performance, with a guarantee amount not exceeding 300 million yuan [1] - The voting result for the proposal was unanimous, with 3 votes in favor, 0 against, and 0 abstentions [1] Group 2 - The proposal regarding the increase of annual external guarantee limits will be submitted to the company's second extraordinary general meeting of shareholders in 2025 for review [2] - The company will abolish the Supervisory Board, transferring its powers to the Audit Committee of the Board of Directors, and will revise the Articles of Association accordingly [2] - Current supervisors will be relieved of their duties upon the approval of this proposal by the shareholders' meeting, while the existing Supervisory Board will continue to fulfill its supervisory functions until then [2]