募投项目节余资金补充流动资金

Search documents
爱 尔 眼 科: 第六届监事会第二十五次会议决议公告
Zheng Quan Zhi Xing· 2025-07-16 11:12
Core Viewpoint - The company has decided to permanently supplement its working capital with surplus funds from a completed fundraising project, which aligns with legal regulations and does not harm shareholder interests [1][2]. Group 1: Meeting Details - The 25th meeting of the 6th Supervisory Board was held on July 16, 2025, via communication voting, with all three supervisors present, making the meeting valid [1]. - The meeting was convened by the chairperson, Ms. Ning Junping, and the notice was sent on July 11, 2025 [1]. Group 2: Fundraising Project Conclusion - The "Guizhou Aier New Construction Project" from the 2021 fundraising has reached its intended usable status, with a remaining balance of 20.54 million yuan reserved for contract payments and warranty funds [1]. - The company plans to transfer 119.68 million yuan (including interest income) of surplus funds to its own account for permanent working capital supplementation after the project settlement [1]. Group 3: Approval of the Proposal - The proposal to use surplus fundraising for working capital was unanimously approved with 3 votes in favor, 0 against, and 0 abstentions [2].