Meeting Overview - The third meeting of the Supervisory Board of Anhui Yingli Electronics Technology Co., Ltd. was held on August 11, 2025, in a combination of onsite and remote formats, with all three supervisors present [1] Supervisory Board Resolutions Half-Year Report - The Supervisory Board approved the proposal regarding the "2025 Half-Year Report" and its summary, confirming that the report's preparation and review processes comply with relevant laws and regulations, and accurately reflect the company's actual situation without any false records or omissions [1][2] Fund Management Report - The Supervisory Board approved the proposal concerning the "Special Report on the Storage, Management, and Use of Raised Funds for the First Half of 2025," affirming that the management of raised funds complies with regulatory requirements and that there are no violations in the use of these funds [2][3] Cash Management Proposal - The Supervisory Board approved the proposal to continue using up to RMB 100 million of idle raised funds from convertible bonds and up to RMB 30 million of self-owned funds for cash management, which is deemed beneficial for improving the efficiency of fund usage without harming shareholder interests [3]
英力股份: 监事会决议公告