山东章鼓: 第五届监事会第十八次会议决议公告

Group 1 - The company held its 18th meeting of the 5th Supervisory Board on May 27, 2025, where all members confirmed the meeting's compliance with relevant laws and regulations [1][2] - The Supervisory Board approved the proposal to temporarily use part of the idle raised funds to supplement working capital, ensuring that this action will not affect the ongoing projects and daily operations [1][2] - The decision to use idle funds is in accordance with the Shenzhen Stock Exchange's regulations and will be returned to the designated account after the funds are no longer needed for working capital [1][2] Group 2 - The voting results showed unanimous support with 3 votes in favor, 0 against, and 0 abstentions [2]