Meeting Overview - The second meeting of the second supervisory board of Zhejiang Liju Thermal Energy Equipment Co., Ltd. was convened on August 10, 2025, with all three supervisors present, and the meeting procedures complied with relevant laws and regulations [1][2] Supervisory Board Resolutions - The supervisory board confirmed that the preparation and review of the 2025 semi-annual report and its summary complied with the Company Law and Securities Law, accurately reflecting the company's operational results and financial status without any false records or omissions [2][3] - The board approved the special report on the use of raised funds as of June 30, 2025, confirming its accuracy and completeness [2] Fund Management Decisions - The supervisory board agreed to use up to 400 million yuan of temporarily idle raised funds for cash management, ensuring compliance with regulations and maintaining the safety and efficiency of fund usage [3] - The board also approved the use of up to 900 million yuan of idle self-owned funds for cash management, affirming that it would not affect the company's normal operations or harm shareholder interests [3]
力聚热能: 第二届监事会第五次会议决议公告