Meeting Overview - The supervisory board meeting was convened by Chairman Yang Lei, with notifications sent to all supervisors on March 28, 2025, via email, SMS, and phone [1] - The meeting was attended by some senior executives and was conducted in accordance with relevant laws and the company's articles of association [1] Resolutions Passed - The supervisory board approved the proposal to use part of the temporarily idle raised funds and self-owned funds for cash management, with a maximum of RMB 250 million for raised funds and RMB 800 million for self-owned funds [1][2] - The cash management authorization is valid for 12 months from the date of board approval, allowing for the rolling use of funds within the specified limits [1] - The decision complies with the regulatory requirements set by the China Securities Regulatory Commission and the Shanghai Stock Exchange, ensuring no harm to the company or shareholders' interests [1]
莱特光电: 陕西莱特光电材料股份有限公司第四届监事会第九次会议决议公告