Core Points - The company approved the use of raised funds to replace self-raised funds previously invested in fundraising projects and paid issuance costs amounting to 251.56 million yuan [1][2] - The company also approved the use of raised funds to provide loans to its wholly-owned subsidiary for the implementation of fundraising projects, amounting to 172.61 million yuan [2] Summary by Sections Meeting Details - The third supervisory board meeting was held on July 15, 2025, with all three supervisors participating in the voting, ensuring the meeting's legality and effectiveness [1] Fund Usage Approvals - The supervisory board agreed to use raised funds to replace self-raised funds, which complies with legal regulations and does not affect the normal implementation of fundraising projects [1] - The board also approved the provision of loans to the wholly-owned subsidiary to support the implementation of fundraising projects, ensuring no change in the purpose of the raised funds [2]
无锡振华: 第三届监事会第十一次会议决议公告