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恒工精密: 第二届监事会第九次会议决议公告
Zheng Quan Zhi Xing· 2025-06-26 16:33
Group 1 - The company held its 9th meeting of the 2nd Supervisory Board on June 26, 2025, with all three supervisors present, and the meeting was conducted in accordance with relevant laws and regulations [1][2] - The Supervisory Board approved a proposal to increase the investment amount for certain fundraising projects and to permanently supplement working capital with surplus raised funds, which aligns with the company's future operational development plans [1][2] - The voting results for the proposal were unanimous, with 3 votes in favor, 0 against, and 0 abstentions [2] Group 2 - The decision to adjust the investment total for the "Fluid Equipment Component Manufacturing Project" and conclude it was deemed beneficial for improving the efficiency of fund utilization and in the interest of the company and all shareholders [1] - The meeting's resolutions were documented and are available for review, ensuring transparency and compliance with regulatory requirements [2]