Group 1 - The fourth meeting of the fourth Supervisory Board of Shandong Yahua Electronics Co., Ltd. was held on July 16, 2025, with all three supervisors present, including one via telecommunication [1] - The Supervisory Board approved the proposal to change the business scope and amend the Articles of Association, which aligns with the company's actual situation and complies with relevant laws and regulations [1][2] - The proposal regarding the establishment of a holding subsidiary in collaboration with related parties was also approved, which is expected to positively impact the company's long-term development and facilitate overseas market expansion [2] Group 2 - The voting results for both proposals were unanimous, with 3 votes in favor and no votes against or abstaining [2] - The proposal to amend the business scope and Articles of Association will be submitted to the second extraordinary general meeting of shareholders in 2025 for approval, requiring a two-thirds majority of the voting rights [2]
亚华电子: 第四届监事会第四次会议决议公告