中宠股份: 关于第四届监事会第九次会议决议的公告

Group 1 - The Supervisory Board of the company held its ninth meeting, which was conducted both in-person and via communication methods, with all three supervisors present [1] - The meeting was legally valid and followed all relevant laws, regulations, and the company's articles of association [1] - The Supervisory Board unanimously approved the temporary use of up to RMB 500 million of idle raised funds to supplement working capital, with a duration of 12 months from the date of approval by the Board of Directors [1] Group 2 - The announcement regarding the use of idle raised funds is available in designated media outlets, including China Securities Journal and Shanghai Securities Journal [2] - The company has ensured that the information disclosed is true, accurate, and complete, with no false records or misleading statements [1] - The Supervisory Board's decision reflects a strategic move to ensure the normal operation of the company's projects while managing liquidity [1]