鼎通科技: 第三届监事会第九次会议决议公告

Meeting Overview - The third meeting of the Supervisory Board of Dongguan Dingtong Precision Technology Co., Ltd. was held on May 14, 2025, with all three supervisors present [1][2]. Agenda Items Use of Idle Funds - The Supervisory Board approved the temporary use of idle raised funds not exceeding RMB 60 million for supplementing the company's working capital, which complies with relevant regulations and aims to enhance fund utilization efficiency [1][2]. Subsidiary Deregistration - The decision to deregister the wholly-owned subsidiary Dingtong Technology R&D Center (Changsha) Co., Ltd. was made to optimize resource allocation and improve management efficiency, aligning with the company's development strategy [2][3]. Additional Investment in Overseas Subsidiary - The Supervisory Board agreed to additional investment in the overseas wholly-owned subsidiary, confirming that the decision aligns with the company's operational needs and protects the interests of all shareholders [2][3].