Core Viewpoint - The company has made several adjustments regarding the use of raised funds from its initial public offering, ensuring that these changes do not alter the intended use of the funds or harm shareholder interests [3][6][15]. Group 1: Meeting Details - The first session of the Supervisory Board was held on February 14, 2025, with all three supervisors present [2]. - The meeting was chaired by the Supervisory Board Chair, Zhu Xiaojun, and complied with relevant laws and regulations [2]. Group 2: Fund Adjustment Proposals - The Supervisory Board approved a proposal to adjust the amount and timeline for the investment projects funded by the raised capital, noting that the actual net amount raised was CNY 493.44 million, which was less than initially disclosed [3][21]. - The adjustments aim to enhance the efficiency of fund usage without changing the intended use of the raised funds [3][21]. Group 3: Fund Replacement and Management - The proposal to use raised funds to replace self-raised funds previously invested in projects and to cover issuance costs was approved, amounting to CNY 90.17 million for project funds and CNY 4.91 million for issuance costs [6][55]. - The company plans to manage idle raised funds and self-owned funds through low-risk financial products, ensuring that these funds are not used for speculative investments [9][10][55]. Group 4: Payment Methods for Project Funds - The company will utilize general deposit accounts and bank acceptance bills to pay for project-related expenses, with subsequent replacements by raised funds [12][20]. - This method is expected to optimize payment processes and improve cash flow management, benefiting the company's financial efficiency [12][25]. Group 5: Capital Structure Changes - The company plans to change its registered capital and type, following the approval of its initial public offering, increasing its registered capital to CNY 68 million [15][58]. - This change requires shareholder approval and aims to align the company's structure with its new status as a publicly listed entity [15][58]. Group 6: Upcoming Shareholder Meeting - The company has scheduled its first extraordinary general meeting for 2025 on March 10, 2025, to discuss the approved proposals [32][59]. - The meeting will combine on-site and online voting methods to facilitate shareholder participation [33][59].
思看科技（杭州）股份有限公司 第一届监事会第十一次会议决议公告