Meeting Overview - The second meeting of the Supervisory Board of Yingstone Innovation Technology Co., Ltd. was held on July 10, 2025, with all three supervisors present, including one participating via remote voting [1][2]. Resolutions Passed - The Supervisory Board approved the proposal to use part of the raised funds to increase capital and provide loans to a wholly-owned subsidiary for the implementation of fundraising projects, which aligns with the company's long-term development strategy [1][2]. - The proposal to use raised funds to replace self-raised funds previously invested in fundraising projects and to cover issuance costs was also approved, ensuring compliance with relevant regulations and not altering the intended use of the funds [2][3]. - The board approved the use of self-owned funds, bank acceptance bills, and letters of credit to pay part of the fundraising project costs, which will be replaced by raised funds, enhancing the efficiency of fund usage [3][4]. - The establishment of a special account for raised funds and the authorization to sign a regulatory agreement for the account was approved, which will strengthen fund management without changing the intended use [4][5]. - The proposal to use temporarily idle raised funds and self-owned funds for cash management was approved, aimed at improving fund efficiency and maximizing shareholder benefits [5]. - The board approved the increase of the comprehensive credit limit for 2025 and the expected guarantee limit for subsidiaries, ensuring compliance with legal regulations and not adversely affecting the company's operations [5].
影石创新: 第二届监事会第十次会议决议公告