晶合集成: 晶合集成第二届监事会第十四次会议决议公告

Group 1 - The second supervisory board meeting of Hefei Jinghe Integrated Circuit Co., Ltd. was held on July 25, 2025, with all three supervisors present, ensuring compliance with relevant laws and regulations [1][2] - The supervisory board approved the proposal for external investment and related transactions, affirming that the process adhered to principles of equality and mutual benefit, and did not harm the interests of the company or its shareholders [1][2] - The supervisory board also approved the proposal for technology transfer to Anhui Jingmei, confirming that the procedures complied with legal requirements and did not harm shareholder interests [2][3] Group 2 - The supervisory board agreed to lease factory buildings and supporting facilities to Anhui Jingmei and Anhui Jingrui, with the process deemed compliant with legal standards and not detrimental to shareholder interests [2][3]