巨一科技: 巨一科技第二届监事会第二十二次会议决议公告

Group 1 - The core viewpoint of the announcement is that the company's supervisory board has approved a capital increase in an associated company, which is deemed beneficial for future development and does not harm the interests of shareholders, especially minority shareholders [1][2] - The supervisory board unanimously agreed to waive the notice period for the meeting due to urgency, indicating a consensus among all supervisors [1] - The decision-making process for the related party transaction complies with relevant laws, regulations, and the company's articles of association, ensuring the company's independence is not compromised [1] Group 2 - The proposal for the capital increase and related party transaction will be submitted to the company's shareholders' meeting for further approval [2]