AMOYTOP(SH:688278) Zheng Quan Zhi Xing·2025-07-15 10:21Meeting Details - The sixth meeting of the ninth Supervisory Board of Xiamen Te Bao Biological Engineering Co., Ltd. was held on July 15, 2025, combining on-site and remote voting [1] - The meeting was attended by all three supervisors, meeting the legal requirements [1] Resolution Summary - The Supervisory Board approved the proposal to use self-owned funds to pay for the required funds of the fundraising project and to replace them with equivalent fundraising funds [1] - The board believes that this approach will enhance the efficiency of fund utilization and will not affect the normal implementation of the fundraising project, nor will it change the purpose of the raised funds [1] - The relevant approval procedures comply with legal regulations and normative documents [1] Voting Results - The voting result was 3 votes in favor, 0 votes against, and 0 abstentions [2]