时创能源: 常州时创能源股份有限公司第二届监事会第十九次会议决议公告

Group 1 - The second meeting of the Supervisory Board of Changzhou Shichuang Energy Co., Ltd. was held on June 23, 2025, with all three supervisors present, confirming the legality and validity of the meeting procedures [1][2] - The Supervisory Board approved the proposal to conclude certain fundraising projects and allocate the remaining funds to other fundraising projects, which is expected to enhance the efficiency of fund utilization and align with the company's overall interests [1][2] - The approval process for reallocating the funds complies with relevant laws and regulations, including the "Regulatory Guidelines for the Management and Use of Fundraising by Listed Companies" and the company's own fundraising management system [1]