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美利信: 第二届监事会第十一次会议决议公告
Zheng Quan Zhi Xing· 2025-06-10 10:17
Group 1 - The core viewpoint of the announcement is that Chongqing Meilixin Technology Co., Ltd. plans to issue debt financing products to optimize its debt structure and reduce financing costs, aligning with its strategic development plan and funding needs [1][2]. - The supervisory board meeting was held on June 10, 2025, with all three attending supervisors voting in favor of the proposal, indicating unanimous support for the financing plan [1][2]. - The proposal will be submitted for review at the company's first extraordinary general meeting of shareholders in 2025, ensuring that it adheres to relevant laws and regulations [1][2]. Group 2 - The meeting was conducted in accordance with the Company Law and other relevant regulations, confirming its legality and effectiveness [1]. - The board's decision to approve the financing plan is seen as beneficial for the company and its minority shareholders, with no conflicts of interest reported [1].