Group 1 - The core viewpoint of the announcement is the approval of a proposal to add a wholly-owned subsidiary as the implementation entity for certain fundraising projects and to open a new fundraising account, which is aimed at improving the efficiency of fund usage and ensuring the progress of the projects [1][2] - The meeting was held on July 23, 2025, with all three supervisors present, and the procedures followed legal and regulatory requirements, confirming the legitimacy of the meeting [1] - The proposal received unanimous approval from the supervisory board, with a voting result of 3 votes in favor, 0 against, and 0 abstentions [2] Group 2 - The supervisory board's decision aligns with the company's business development needs and does not harm the interests of the company or its shareholders [1][2] - The proposal was reviewed and deemed compliant with relevant regulations, including the rules for the supervision of fundraising by listed companies and the Shenzhen Stock Exchange's operational guidelines [1] - The company's sponsor, CITIC Securities Co., Ltd., issued a non-objection opinion regarding the matter [2]
平安电工: 第三届监事会第七次会议决议公告