翱捷科技: 第二届监事会第十次会议决议公告

Group 1 - The company held its 10th meeting of the second Supervisory Board on March 28, 2025, with all three supervisors participating in the voting, confirming the legality and validity of the resolutions made [1][2] - The Supervisory Board approved a proposal for the company to provide guarantees for its wholly-owned subsidiary, which is expected to help resolve financing issues and support its healthy development, with minimal risk to the company [1][2] - The Supervisory Board approved a proposal to use self-owned funds for entrusted financial management, aiming to improve fund utilization efficiency and increase company revenue through safe and liquid financial products [2] - The Supervisory Board approved a proposal to use up to 40 million RMB of temporarily idle raised funds for cash management, ensuring fund safety while enhancing cash management returns [2]