百亚股份: 第四届监事会第六次会议决议公告

Group 1 - The core viewpoint of the announcement is that Chongqing Baiya Hygiene Products Co., Ltd. plans to use idle self-owned funds for cash management, with a total amount not exceeding RMB 500 million, which is deemed beneficial for improving the efficiency and return of the company's funds without affecting its business operations or harming the interests of shareholders, especially minority shareholders [1][2]. Group 2 - The sixth meeting of the fourth Supervisory Board was held on July 7, 2025, in a combination of on-site and communication methods, with the meeting being convened and presided over by Ms. Chen Zhifang [1]. - The Supervisory Board unanimously approved the proposal to use idle self-owned funds for cash management, with a voting result of 3 votes in favor, 0 votes against, and 0 abstentions [2].