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金宏气体股份有限公司第六届监事会第八次会议决议公告
Group 1 - The company held its sixth supervisory board's eighth meeting on July 23, 2025, with all three supervisors present, confirming the legality and validity of the meeting [2][4] - The supervisory board approved the proposal to continue using part of the temporarily idle raised funds for cash management, emphasizing that it would enhance fund utilization efficiency and generate investment returns without harming the interests of the company and minority shareholders [3][32] - The board's decision was supported by a unanimous vote of 3 in favor, with no abstentions or oppositions [4] Group 2 - The company convened its sixth board's ninth meeting on July 23, 2025, with all eight directors present, ensuring compliance with relevant laws and regulations [9][11] - The board approved the proposal to continue using temporarily idle raised funds for cash management, allowing up to RMB 0.80 billion from the IPO funds and RMB 3.00 billion from convertible bond funds, with the funds to be used within a 12-month period [10][17] - The board authorized the chairman to make investment decisions within the approved limits, including selecting financial products and signing relevant contracts [10][23] Group 3 - The company plans to use the temporarily idle raised funds for cash management to improve efficiency and returns while ensuring that it does not affect the implementation of investment projects or the safety of the raised funds [26][32] - The company will invest in low-risk, high-liquidity financial products with a maturity of no more than 12 months, ensuring that these funds are not used for speculative investments [23][28] - The company will disclose the cash management activities in accordance with relevant regulations, ensuring transparency and compliance [24][25] Group 4 - The company intends to provide an irrevocable joint liability guarantee for its wholly-owned subsidiary, Suzhou Industrial Park Anyuan Trade Co., Ltd., for a total amount not exceeding RMB 46.93 million [35][41] - The board and supervisory board approved this guarantee on July 23, 2025, confirming that it aligns with the company's operational needs and does not harm the interests of the company or its shareholders [36][42] - The total amount of guarantees provided by the company and its subsidiaries, excluding this new guarantee, is RMB 43.545 million, which is 13% of the latest audited net assets [43]