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东宏股份: 东宏股份第四届监事会第十六次会议决议公告

Group 1 - The company held its 16th meeting of the 4th Supervisory Board on July 15, 2025, with all three supervisors present, and the meeting complied with relevant laws and regulations [1][2] - The Supervisory Board approved the proposal to use up to 50 million yuan of idle raised funds to temporarily supplement working capital, with a unanimous vote of 3 in favor [1][2] - The use of these funds is in accordance with regulatory rules and does not affect the normal progress of investment projects or harm shareholder interests [2]