Core Viewpoint - The company held its 11th meeting of the 4th Supervisory Board on March 25, 2025, where it approved the use of idle raised funds and self-owned funds for cash management, aiming to enhance fund utilization efficiency and provide better returns for shareholders [1][2]. Group 1 - The Supervisory Board meeting was convened and chaired by Mr. Yu Xiaoping, with all three supervisors present, complying with relevant regulations [1]. - The first resolution approved was to use part of the idle raised funds and self-owned funds for cash management, ensuring it does not affect the construction of fundraising projects or daily operations [1][2]. - The second resolution approved was to store the balance of raised funds through agreed deposits, notice deposits, and time deposits, which also complies with necessary procedures and does not alter the intended use of the funds [2][3]. Group 2 - Both resolutions received unanimous approval with 3 votes in favor, and there were no votes against or abstentions [2][3]. - The first resolution requires submission to the shareholders' meeting for further approval, while the second resolution does not require such submission [2][3].
未来电器: 第四届监事会第十一次会议决议公告