Shanghai Sanyou Medical (688085) 证券之星·2025-03-26 13:14Meeting Overview - The third meeting of the supervisory board of Shanghai Sanyou Medical Instrument Co., Ltd. was held on March 26, 2025, with all three supervisors present [1][2] - The meeting was legally convened and chaired by Mr. Ma Yuli, ensuring compliance with relevant laws and regulations [1] Resolutions Passed - The board approved the proposal regarding the completion of certain fundraising projects, with unanimous support (3 votes in favor) [2] - The board approved the adjustment of the internal investment structure of certain fundraising projects and the postponement of some projects, also with unanimous support (3 votes in favor) [2] - The board approved the use of raised funds to replace self-raised funds that were previously invested in fundraising projects and to cover issuance costs, again with unanimous support (3 votes in favor) [2]