Group 1 - The company held its 9th meeting of the 2nd Supervisory Board on June 19, 2025, via electronic communication, with all three supervisors present [1][2] - The Supervisory Board approved the proposal regarding the completion of certain fundraising investment projects and the permanent allocation of surplus funds to working capital, which is deemed beneficial for improving the efficiency of fund usage [1][2] - The decision to postpone some fundraising investment projects was made based on the actual implementation status, aligning with the company's operational needs and not harming the interests of shareholders, especially minority shareholders [1][2] Group 2 - The voting results showed unanimous support with 3 votes in favor, 0 against, and 0 abstentions [2]
华丰科技: 第二届监事会第九次会议决议公告