大胜达: 浙江大胜达包装股份有限公司第三届监事会第二十三次会议决议公告

Core Points - The company held the 23rd meeting of the third Supervisory Board on June 27, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1] - The Supervisory Board unanimously approved the proposal to postpone certain fundraising investment projects, stating that the decision was made based on objective circumstances and would not adversely affect the company's normal operations or long-term development [1][2] - The company also approved a proposal to change part of the fundraising investment projects, reallocating unused funds and interest amounting to 174.842 million yuan to a new project for the construction of a packaging carton production base in Thailand, which aligns with the company's long-term development strategy [2][3] Summary of Proposals - The proposal to postpone certain fundraising investment projects was based on the need for careful consideration of the project's implementation process, ensuring it aligns with the company's operational status and future development needs [1] - The change in fundraising investment projects involved reallocating 17.484 million yuan of unused funds and interest to a new project, which is expected to enhance the efficiency of fund usage and support the company's long-term growth [2] - Both proposals were approved unanimously by the Supervisory Board and will be submitted for review at the company's first extraordinary general meeting of shareholders in 2025 [3]