科瑞技术: 第四届监事会第十六次会议决议公告

Group 1 - The company held its 16th meeting of the 4th Supervisory Board on July 21, 2025, with all three supervisors present, ensuring compliance with legal and regulatory requirements [1][2] - The Supervisory Board approved the proposal regarding the sale of a wholly-owned subsidiary's equity and the transfer of related assets, aligning with the company's development strategy and ensuring no harm to the company or shareholders' interests [1][2] - The transaction's pricing was evaluated by a professional assessment agency, confirming the legality and reasonableness of the evaluation method [1] Group 2 - The proposal will be submitted to the company's shareholders' meeting for further review [2] - The proposal has already been approved by the company's independent directors in a special meeting [2]