Meeting Overview - The second meeting of the second supervisory board of Hunan Qilin Xin'an Technology Co., Ltd. was held on June 10, 2025, with all three supervisors present [1][2] - The meeting was convened in accordance with relevant laws and regulations, ensuring the legality and validity of the resolutions made [1] Resolution Summary - The supervisory board approved the proposal to use idle self-owned funds for cash management, emphasizing that this decision would not affect the company's normal operations and would ensure fund safety [1] - The board believes that the investment in high-security, high-liquidity products will enhance the efficiency of fund utilization and yield good returns [1][2] - The decision aligns with the regulations set forth in the Listing Rules and the company's articles of association, ensuring no harm to shareholders' interests, particularly minority shareholders [1]
麒麟信安: 麒麟信安:第二届监事会第二十三次会议决议的公告