对控股子公司增资暨关联交易

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太辰光: 第五届监事会第十次会议决议公告
Zheng Quan Zhi Xing· 2025-07-08 12:09
Core Viewpoint - The company has conducted a capital increase for its subsidiary, Shenzhen Tesilu Precision Technology Co., Ltd., which is expected to enhance its financial strength and support steady business development [1][2]. Group 1 - The fifth meeting of the supervisory board was held on July 7, 2025, with all three supervisors present, including one via telecommunication [1]. - The supervisory board approved the proposal for capital increase and related party transactions, with two supervisors abstaining from the vote [1][2]. - The supervisory board believes that the capital increase will not adversely affect the company's financial and operational status, and it complies with relevant laws and regulations [2]. Group 2 - The capital increase is deemed fair and reasonable, with no evidence of profit transfer or harm to the interests of the company and minority shareholders [2].