Meeting Overview - The second meeting of the second supervisory board of Changzhou Shichuang Energy Co., Ltd. was held on August 11, 2025, with all three supervisors present, ensuring compliance with relevant laws and regulations [1][2]. Resolutions Passed - The supervisory board approved the proposal to temporarily use part of the idle raised funds to supplement working capital, which is expected to improve fund utilization efficiency and reduce operational costs without affecting ongoing projects [1][2]. - The board also approved the proposal to engage in commodity futures and foreign exchange hedging activities to mitigate risks associated with price and exchange rate fluctuations, which is deemed reasonable and beneficial for the company's stable development [2].
时创能源: 常州时创能源股份有限公司第二届监事会第二十一次会议决议公告