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ST帕瓦: 浙江帕瓦新能源股份有限公司第三届监事会第二十一次会议决议的公告

Meeting Details - The third meeting of the Supervisory Board of Zhejiang Pava New Energy Co., Ltd. was held on June 27, 2025, via communication voting, with all three supervisors present [1]. - The meeting was chaired by the Chairman of the Supervisory Board, Chen Huaiyi, and complied with relevant laws, regulations, and the company's articles of association [1]. Resolutions Passed - The Supervisory Board approved the proposal to temporarily use part of the idle raised funds to supplement working capital, which is expected to improve the efficiency of fund utilization [1][3]. - The approved amount for temporary use is up to RMB 150 million (including this amount), and the decision aligns with the regulations of the Shanghai Stock Exchange and the company's fund management system [3]. - The voting results were unanimous, with 3 votes in favor, 0 against, and 0 abstentions [3].