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多浦乐: 第二届监事会第十九次会议决议公告

Group 1 - The company held its 19th meeting of the second supervisory board on July 15, 2025, with all three supervisors present, confirming the meeting's legality and validity [1][2]. - The supervisory board approved a proposal to adjust the investment scope of idle raised funds and self-owned funds for cash management, emphasizing that this adjustment will not affect the normal operation of the main business or the interests of shareholders [1][2]. - The voting results for the proposal were unanimous, with 3 votes in favor, 0 against, and 0 abstentions, and the proposal will be submitted for shareholder meeting approval [2].