Group 1 - The company held its second supervisory board meeting on June 20, 2025, with all three supervisors present, ensuring the meeting's legality and validity [1] - The supervisory board approved adjustments to the proposed investment amount for fundraising projects based on actual fundraising conditions and business strategy, confirming compliance with relevant regulations [1][2] - The board's decision to use raised funds to replace pre-invested project funds and paid issuance expenses was deemed compliant with regulatory rules, ensuring no harm to the company's or shareholders' interests [2] Group 2 - The supervisory board agreed to use idle raised funds and self-owned funds for cash management, aiming to enhance fund utilization efficiency and generate investment returns for the company and shareholders [2][3] - The board approved the use of raised funds to increase capital and provide loans to wholly-owned subsidiaries for project implementation, aligning with the company's long-term planning and development needs [3]
中策橡胶: 第二届监事会第五次会议决议公告