Meeting Details - The sixth supervisory board's tenth meeting of Jiaoxin (Zhejiang) Information Development Co., Ltd. was held on May 9, 2025, combining both in-person and online formats [1] - The meeting was attended by all three supervisors, and it was presided over by Mr. Huang Yuanjun [1] - The meeting's procedures complied with the Company Law of the People's Republic of China and the company's articles of association [1] Voting Results - The meeting approved the proposal to use up to 150 million yuan of idle raised funds to temporarily supplement working capital, with a unanimous vote of 3 in favor and no opposition or abstentions [2] Supervisory Board's Opinion - The supervisory board believes that the use of idle raised funds is in accordance with relevant regulations and will enhance the efficiency of fund utilization while reducing financial costs [2] - The board confirmed that this action does not harm the interests of minority shareholders and does not conflict with the implementation plan of the raised funds investment projects [2] - The board agreed to the temporary use of part of the idle raised funds for working capital, ensuring it does not alter the intended use of the raised funds [2]
信息发展: 第六届监事会第十次会议决议公告