Core Viewpoint - The company has decided to terminate the plan for a specific stock issuance for 2024 and withdraw the application documents, citing external environment considerations and internal strategic factors as the basis for this decision [3][10][15]. Group 1: Meeting Details - The 15th meeting of the 11th Supervisory Board was held on November 10, 2025, via telecommunication, with all three supervisors present, complying with legal and regulatory requirements [2][5]. - The 23rd meeting of the 11th Board of Directors was also held on November 10, 2025, via telecommunication, with all nine directors present, meeting the necessary legal and regulatory standards [8][12]. Group 2: Resolutions Passed - The Supervisory Board approved the resolution to terminate the 2024 specific stock issuance, confirming that the decision aligns with relevant laws and will not adversely affect the company's operations or shareholder interests [3][18]. - The Board of Directors also approved the same resolution, emphasizing that the decision was made after careful consideration of the external environment and the company's actual situation [10][18]. Group 3: Impact and Rationale - The termination of the stock issuance will not have a significant negative impact on the company's current operations and will not harm the interests of shareholders, particularly minority shareholders [15][18]. - The decision was made after thorough communication and analysis among relevant parties, reflecting a prudent approach to the company's strategic planning [17][18].
辽宁曙光汽车集团股份有限公司 第十一届监事会第十五次会议决议公告