新点软件: 新点软件第二届监事会第十五次会议决议公告

Meeting Overview - The second supervisory board meeting of Guotai Xindian Software Co., Ltd. was held on June 11, 2025, with all three supervisors present [1] - The meeting was convened in accordance with the Company Law of the People's Republic of China and the company's articles of association [1] Resolutions Passed - The supervisory board approved the proposal to use self-owned funds to pay for the required funds of the fundraising project and to replace them with equivalent raised funds [1][2] - The supervisory board confirmed that the decision-making process was followed, and the implementation of this matter would not affect the normal progress of the fundraising project or harm shareholder interests [1] - The board also stated that the actions taken comply with relevant regulations, including the rules for the supervision of fundraising by listed companies and the self-regulatory guidelines of the Shanghai Stock Exchange [1]