乐凯胶片: 乐凯胶片股份有限公司九届十六次监事会决议公告

Group 1 - The company held its 16th meeting of the 9th Supervisory Board on July 28, 2025, with 2 out of 3 supervisors present, and the meeting was chaired by Ms. Wang Yuting [1] - The Supervisory Board unanimously approved the temporary use of idle raised funds to supplement working capital, amounting to a total of 90 million yuan, which includes 24.6295 million yuan from 2014 and 65.3705 million yuan from 2018 [1] - The decision to use idle funds is in compliance with relevant regulations and will not affect the normal progress of fundraising projects or harm shareholder interests [1] Group 2 - The company decided to abolish the Supervisory Board and corresponding meeting rules based on relevant laws and regulations, leading to the natural removal of the supervisory roles of Xu Zhihui, Wang Yuting, and Lang Zhidong [2]