募投项目延期及资金置换

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ST逸飞: 逸飞激光第二届监事会第九次会议决议公告
Zheng Quan Zhi Xing· 2025-07-18 11:29
Group 1 - The second meeting of the supervisory board of Wuhan Yifei Laser Co., Ltd. was held on July 18, 2025, with three supervisors present [1][2] - The supervisory board approved the proposal regarding the postponement of fundraising projects and the use of self-owned funds to pay for the required funds for the fundraising projects, which will be replaced by the raised funds [1][2] - The supervisory board believes that the adjustment of fundraising projects is a prudent decision based on the company's actual situation and future strategic planning, and it will not affect the normal progress of the fundraising projects [1][2] Group 2 - The decision was made with a unanimous vote of 3 in favor, with no votes against or abstentions [2] - The announcement regarding the fundraising project adjustment was disclosed on the Shanghai Stock Exchange website [2]