Meeting Overview - The second session of the Supervisory Board of CIMC Enric Holdings Co., Ltd. was held on August 21, 2025, with all three supervisors present, including one via telecommunication [1][2]. Resolutions Passed - The Supervisory Board approved the "2025 Half-Year Report" and its summary, confirming that the report accurately reflects the company's operational status for the first half of 2025 without any misleading statements or omissions [1][2]. - The board also approved the "Special Report on the Storage, Management, and Use of Raised Funds for the First Half of 2025," affirming compliance with relevant laws and regulations regarding the management of raised funds [2][3]. - A resolution was passed to use up to RMB 600 million of temporarily idle raised funds for cash management, ensuring that this does not affect the progress of investment projects or the normal operations of the company [2][3]. - The board approved a proposal to apply for comprehensive credit from CIMC Group Finance Co., Ltd., noting that the financial operations and asset quality of the company are sound, with manageable risks associated with related financial transactions [3][4]. - A risk disposal plan regarding financial operations with CIMC Group Finance Co., Ltd. was also approved, along with a continuous risk assessment report for the first half of 2025, indicating that the financial operations are compliant and do not harm the interests of the company and its shareholders [4][5].
中集环科: 第二届监事会第十次会议决议公告