Group 1 - The company held its 12th meeting of the third supervisory board on September 3, 2025, with all three supervisors present, confirming compliance with legal and regulatory requirements [1][2] - The supervisory board approved a proposal regarding a related party transaction, affirming that the transaction aligns with legal regulations and the company's development strategy, and that the transaction price is at market fair value [1][2] - The board confirmed that the transaction does not harm the interests of the company or its shareholders, particularly minority shareholders, and that the risk of providing financial assistance is controllable and will not affect normal business operations [1][2] Group 2 - The voting results for the proposal were unanimous, with 3 votes in favor and no votes against or abstaining [2] - The company disclosed additional details regarding the capital increase to Qingdao Fifth Element Technology Co., Ltd. on the same day through the official information platform [2]
豪江智能: 第三届监事会第十二次会议决议公告