锦江航运: 锦江航运第一届监事会第十八次会议决议公告

Meeting Details - The first session of the Supervisory Board's 18th meeting was held on June 26, 2025, via electronic communication, with all three supervisors participating and voting [1][2] - The meeting complied with relevant laws, regulations, and the company's articles of association, ensuring the legality and validity of the resolutions made [1] Resolutions Passed - The Supervisory Board approved the proposal for using part of the idle raised funds for cash management, with a unanimous vote of 3 in favor [1][2] - The decision to use idle funds for cash management is aimed at improving the efficiency of fund utilization and will not affect the normal progress of investment projects [2] - The decision-making process for using idle funds complies with regulatory requirements, including the rules for managing raised funds and self-regulatory guidelines [2]