京泉华: 第四届监事会第二十五次会议决议公告
Group 1 - The company held its 25th meeting of the 4th Supervisory Board on June 13, 2025, with all three supervisors present, ensuring the meeting's legality and validity [1][2]. - The Supervisory Board approved a proposal to change part of the fundraising projects, adding new implementation entities and locations, which is expected to enhance the efficiency of fund usage and optimize the global strategic layout [1][2]. - The proposal received unanimous support with 3 votes in favor, and it will be submitted to the shareholders' meeting for further approval [2].