正川股份: 第四届监事会第十五次会议决议公告

Group 1 - The company held a supervisory board meeting on June 4, 2025, with all three supervisors present, confirming the legality and validity of the meeting procedures [1] - The supervisory board approved the use of up to 15 million RMB of idle raised funds for cash management, ensuring the safety and efficiency of fund usage [1] - The company plans to invest idle self-owned funds in cash management, with a maximum daily balance of 300 million RMB, focusing on low-risk investment products [2] Group 2 - The company intends to establish a wholly-owned subsidiary in Hong Kong, named Zhengchuan International (Hong Kong) Co., Ltd., with an investment amount of 500,000 USD [3]