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比依股份: 浙江比依电器股份有限公司第二届监事会第十六次会议决议公告
Zheng Quan Zhi Xing· 2025-06-20 09:44
Group 1 - The company held the 16th meeting of the second supervisory board on June 17, 2025, with all three supervisors present, complying with relevant regulations and company articles [1][2] - The supervisory board approved the proposal to waive the priority rights for the acquisition and subscription of shares in the associated company, Li Pai Guang Jing, which is expected to enhance collaboration in AR smart glasses production [1][2] - The board concluded that the transaction and the waiver of rights would not adversely affect the company's operations or harm the interests of the company and its shareholders [1][2] Group 2 - The voting results for the proposal were unanimous, with 3 votes in favor, 0 against, and 0 abstentions [2] - The decision is documented in the minutes of the 16th meeting of the second supervisory board [2]