Group 1 - The company held the fifth meeting of the sixth supervisory board, which was conducted via email notification to all supervisors, ensuring compliance with relevant laws and regulations [1][2] - The supervisory board approved the proposal to temporarily use 300 million yuan of idle raised funds to supplement the company's working capital, emphasizing that this decision aligns with the company's development strategy and long-term planning [1][2] - The board confirmed that the use of idle funds would not harm the interests of the company and its shareholders, and the decision-making process adhered to legal and regulatory requirements [1][2] Group 2 - The voting results for the proposal were 3 votes in favor, with no votes against or abstentions, indicating unanimous support from the supervisory board [2] - The company disclosed the details of the proposal on the same day through the official website, ensuring transparency [2] - The resolution from the supervisory board meeting is available for review as a formal document [2]
首都在线: 第六届监事会第五次会议决议公告