Group 1 - The company held its 15th meeting of the third supervisory board on June 9, with all three supervisors present, confirming compliance with legal and regulatory requirements [1][2] - The supervisory board approved the proposal to conclude certain fundraising projects and permanently supplement working capital with surplus funds, emphasizing improved fund utilization and reduced financial costs [1][2] - The board's decision on the proposal to extend and change the implementation location of certain fundraising projects was also approved, stating that it aligns with the company's operational situation and long-term interests [1][2] Group 2 - The voting results for both proposals were unanimous, with all three votes in favor and no opposition or abstentions [2] - The proposals will be submitted for review at the company's upcoming shareholders' meeting [2] - Relevant documents, including the resolutions from the supervisory board meeting, are available for reference [2]
同星科技: 关于第三届监事会第十五次会议决议的公告