Meeting Overview - The second meeting of the Supervisory Board of Guangdong Oulai High-tech Materials Co., Ltd. was held on May 23, 2025, using a combination of on-site and remote voting methods [1] - The meeting was convened by the Chairman of the Supervisory Board, Mr. Guo Wenming, and all three supervisors attended [1] - The meeting complied with relevant laws and regulations, including the Company Law of the People's Republic of China and the listing rules of the Shanghai Stock Exchange [1] Meeting Resolutions - The Supervisory Board agreed to use part of the temporarily idle raised funds for cash management, which is expected to improve the efficiency of fund usage, reduce financial costs, and increase cash asset returns [2][3] - The decision aligns with the interests of the company and all shareholders, and it will not affect the normal implementation of fundraising projects [2][3] - The voting results were unanimous, with 3 votes in favor, 0 against, and 0 abstentions [2][3]
欧莱新材: 欧莱新材第二届监事会第十次会议决议公告