浙江康隆达特种防护科技股份有限公司第五届董事会第十三次会议决议公告

Group 1 - The company held its 13th meeting of the 5th Board of Directors on May 13, 2025, where all 5 directors attended, and the meeting was deemed legally valid [2][4] - The Board approved the proposal to use up to RMB 55 million of idle raised funds to temporarily supplement working capital, with a usage period not exceeding 12 months from the date of approval [3][15][18] Group 2 - The Supervisory Board also convened on May 13, 2025, with all 3 supervisors present, and the meeting was legally valid [10][11] - The Supervisory Board approved the same proposal regarding the use of idle raised funds, confirming that the decision followed necessary procedures and complied with relevant regulations [11][19] Group 3 - The company previously used idle raised funds for working capital in May 2024 and July 2024, with all funds returned to the designated account before the due date [17][18] - The company aims to improve the efficiency of fund usage and reduce financial costs while ensuring that the investment projects funded by the raised capital remain unaffected [16][18]