Meeting Overview - The second session of the second Supervisory Board of Yangzhou Tianfulong Group Co., Ltd. was held on August 29, 2025, in compliance with relevant laws and regulations [1] - The meeting was attended by all three supervisors, with one participating via communication [1] Resolutions Passed - The Supervisory Board approved the proposal to use raised funds to replace self-raised funds that were previously invested in fundraising projects and to cover issuance costs. This replacement occurred within six months of the raised funds being received, complying with regulatory requirements [1] - The Supervisory Board also approved the use of part of the idle raised funds and self-owned funds for cash management, emphasizing that this would not affect the implementation of investment projects [2] - Additionally, the Supervisory Board agreed to use self-owned funds and bank acceptance bills to pay for part of the fundraising project costs, with an equivalent amount to be replaced by raised funds. This decision was made to optimize payment methods and improve fund utilization efficiency [3]
天富龙: 第二届监事会第四次会议决议公告