云中马: 浙江云中马股份有限公司第三届监事会第十五次会议决议公告

Meeting Overview - The third meeting of the Supervisory Board of Zhejiang Yunzhongma Co., Ltd. was held on September 1, 2025, combining in-person and remote attendance [1] - The meeting was convened by Chairwoman Shan Xiaoqiu and complied with relevant laws and the company's articles of association [1] Resolutions Passed - The meeting approved the revised proposal for the issuance of A-shares to specific targets for the year 2025, with a unanimous vote of 3 in favor [2] - The meeting also approved the revised analysis report on the issuance of A-shares for 2025, again with a unanimous vote of 3 in favor [2] - A feasibility analysis report on the use of funds raised from the A-share issuance for 2025 was approved, with a unanimous vote of 3 in favor [3] - The meeting approved the report on the use of previously raised funds, with a unanimous vote of 3 in favor [3] - The resolution regarding the dilution of immediate returns from the 2025 A-share issuance and related commitments was also passed unanimously with 3 votes in favor [4]