中直股份: 中航直升机股份有限公司第九届监事会第八次会议决议公告

Core Points - The company held the eighth meeting of the ninth Supervisory Board on June 6, 2025, via communication voting, with all three supervisors present [1]. - The meeting approved a proposal to continue using temporarily idle raised funds for cash management, allowing up to RMB 2.5 billion for investment in safe, liquid, and principal-protected products with a maturity of no more than 12 months [1]. Summary by Sections - Meeting Details - The meeting was convened with proper notification and procedures, attended by all three supervisors [1]. - The meeting was chaired by the Supervisory Board Chairwoman, Ms. Kang Yinglei [1]. - Resolution Passed - The Supervisory Board unanimously approved the proposal to use temporarily idle raised funds for cash management [1]. - The approved amount for cash management is capped at RMB 2.5 billion, ensuring it does not affect the investment plans of the raised funds [1].