Group 1 - The company held a supervisory board meeting on July 18, 2025, with all three supervisors participating, and the meeting was deemed legally valid [1][2] - The supervisory board approved the proposal to use up to RMB 100 million of idle raised funds to temporarily supplement working capital, which is expected to improve fund utilization efficiency and reduce financial costs [1][2] - The board also approved the increase and adjustment of certain related party transactions for 2025, emphasizing that these transactions align with the company's operational needs and do not harm the interests of the company or minority shareholders [1][2] Group 2 - The voting results for both proposals were unanimous, with 3 votes in favor and no votes against or abstaining, and neither proposal requires submission to the shareholders' meeting [2] - The company disclosed further details of the proposals on the Shenzhen Stock Exchange website [2]
一彬科技: 第三届监事会第十九次会议决议公告