Core Points - The company held its 7th meeting of the 2nd Supervisory Board on August 18, 2025, where all members confirmed the accuracy and completeness of the information disclosed [1] - The Supervisory Board approved the 2025 Half-Year Report and its summary, affirming that the report reflects the company's actual situation without any misleading statements [2] - The Board also approved the postponement of fundraising projects and the use of excess funds for ongoing projects, stating that this will not adversely affect the company's operations and aligns with regulatory requirements [2] - The use of raised funds to replace self-raised funds previously invested in projects was also approved, amounting to 428.1851 million yuan, which includes 412.6070 million yuan for projects and 15.5781 million yuan for issuance costs [3] - The company plans to use its own funds for part of the project payments and will replace them with raised funds later, ensuring compliance with regulations and protecting shareholder interests [3][5]
悍高集团: 悍高集团股份有限公司第二届监事会第七次会议决议公告