Group 1 - The company held its second supervisory board's fifth meeting on July 10, 2025, with all three supervisors present, and the meeting was conducted in accordance with legal and regulatory requirements [1][2] - The supervisory board approved a proposal to temporarily use up to 200 million yuan of idle raised funds to supplement working capital, ensuring that the needs of investment projects and the planned use of raised funds are met [1][2] - The decision to use the idle funds is aimed at improving the efficiency of fund utilization while meeting the company's operational needs, with a repayment period not exceeding 12 months from the date of board approval [1][2] Group 2 - The proposal received unanimous approval with 3 votes in favor, 0 against, and 0 abstentions, indicating strong support from the supervisory board [2] - The company has disclosed the verification opinions related to the use of idle raised funds on the official information platform [2] - The announcement emphasizes the commitment to transparency and compliance with disclosure requirements [2]
永达股份: 湘潭永达机械制造股份有限公司第二届监事会第五次会议决议公告