Meeting Details - The second meeting of the Supervisory Board of Suzhou Guangge Technology Co., Ltd. was held on July 23, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1]. Cash Management Decisions - The Supervisory Board approved the use of up to RMB 280 million of temporarily idle raised funds for cash management, which is in compliance with relevant regulations and aims to enhance fund utilization efficiency and increase returns for the company and its shareholders [1]. - The Board also agreed to use up to RMB 150 million of temporarily idle self-owned funds for cash management, emphasizing that this will not adversely affect the company's normal operations or the interests of shareholders, particularly minority shareholders [2]. Adjustments to Investment Projects - The Supervisory Board consented to adjustments in the investment amounts and internal structure of certain fundraising projects, stating that these changes are based on objective circumstances and will not negatively impact the implementation of fundraising projects or the company's normal operations [3]. - This adjustment will be submitted for approval at the shareholders' meeting, with the Board affirming that it does not constitute a substantive change in the use of raised funds or harm shareholder interests [3].
光格科技: 光格科技第二届监事会第九次会议决议公告