三六零: 三六零安全科技股份有限公司第七届监事会第六次会议决议公告

Core Points - The company held the sixth meeting of the seventh supervisory board on June 26, 2025, with all three supervisors present for voting [1][2] - The supervisory board approved the proposal to use self-owned funds to pay part of the investment project costs and to replace it with an equivalent amount of raised funds [1][2] Group 1 - The meeting was convened and conducted in accordance with the Company Law of the People's Republic of China and the company's articles of association [1] - The proposal was passed with unanimous support, receiving 3 votes in favor and no votes against or abstentions [1] - The supervisory board confirmed that the use of self-owned funds does not affect the normal implementation of the investment project and does not change the purpose of the raised funds [2]