Group 1 - The company held its 17th meeting of the second supervisory board on May 15, 2025, via communication, with all three supervisors present [1][2] - The supervisory board approved a proposal to use idle self-owned funds for cash management, which is expected to enhance the efficiency and return on investment for the company and its shareholders [1][2] - The decision aligns with relevant regulations and does not harm the interests of the company or its shareholders, particularly minority shareholders [1][2] Group 2 - The voting results for the proposal were unanimous, with 3 votes in favor and no votes against or abstentions [2] - The details of the cash management proposal were disclosed on the company's official information platform [2] - The supervisory board's decision is in compliance with the Shenzhen Stock Exchange's guidelines for listed companies [1]
天振股份: 第二届监事会第十七次会议决议公告