Group 1 - The company held its 18th meeting of the second supervisory board on May 14, 2025, with all three supervisors present, complying with relevant laws and regulations [1][2] - The supervisory board approved the proposal for the establishment of a new special account for raised funds, which is expected to enhance the efficiency of fund management and usage without altering the intended use of the funds [1][2] - The decision was made in accordance with the Shenzhen Stock Exchange's regulations and does not harm the interests of the company or its shareholders, particularly minority shareholders [1][2] Group 2 - The voting results showed unanimous support with 3 votes in favor, 0 against, and 0 abstentions for the proposal regarding the new special account for raised funds [2]
天振股份: 第二届监事会第十八次会议决议公告