Core Viewpoint - The company has decided to temporarily use part of its idle raised funds to supplement working capital, which is expected to improve the efficiency of fund utilization and reduce financial costs [1][2]. Group 1: Meeting Details - The 21st meeting of the 5th Supervisory Board was held on August 15, 2025, with all three supervisors present, complying with relevant regulations [1]. - The meeting was chaired by Mr. Li Shilun, and the decision was made with unanimous approval [1]. Group 2: Resolution Details - The Supervisory Board approved the proposal to use no more than 500 million yuan of idle raised funds to temporarily supplement working capital [1]. - The board believes this action will not conflict with the implementation of the investment projects funded by the raised capital and will not harm the interests of all shareholders [1].
晶盛机电: 第五届监事会第二十一次会议决议公告