海锅股份: 第四届监事会第四次会议决议公告

Group 1 - The company held its fourth supervisory board meeting on June 17, 2025, with all three supervisors present, confirming the legality and validity of the meeting procedures [1] - The supervisory board approved the adjustment of idle raised funds for cash management, ensuring that it would not affect the company's normal operations or the safety of funds, thereby improving fund utilization efficiency and investment returns [1] - The resolution received unanimous approval with 3 votes in favor, 0 against, and 0 abstentions [1] Group 2 - The supervisory board also approved the extension of the return of idle raised funds to continue supplementing working capital, based on the progress of the company's investment projects, without changing the purpose of the raised funds [2] - This resolution also received unanimous approval with 3 votes in favor, 0 against, and 0 abstentions [2] - Further details can be found in the company's announcements on the official website [2]