日常关联交易额度追加

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睿能科技: 睿能科技第四届监事会第十九次会议决议公告
Zheng Quan Zhi Xing· 2025-08-29 10:25
Group 1 - The company held its 19th meeting of the 4th Supervisory Board on August 15, 2025, where all resolutions were passed with unanimous support from the three attending supervisors [1][2] - The Supervisory Board approved the 2025 semi-annual report and its summary, confirming that the report complies with legal and regulatory requirements and accurately reflects the company's operational and financial status [1][2] - The company also approved a special report on the storage and actual use of raised funds for the first half of 2025, with all votes in favor [2] Group 2 - The Supervisory Board approved an increase in the daily related transaction limit for 2025, involving the wholly-owned subsidiary BeNeng International and the associated company Taiwan Ling Sheng, stating that the decision process was legal and the transaction amount is relatively small [2] - The pricing of the transactions was deemed fair and reasonable, with no negative impact on the company's independence, operational results, or financial status [2]