长高电新: 第六届监事会第十七次会议决议公告

Core Viewpoint - The company has approved adjustments to the total amount of funds to be raised through the issuance of convertible bonds, increasing it from RMB 784.3584 million to RMB 855.5782 million, reflecting the company's strategic development needs and actual circumstances [1][2][4]. Group 1: Meeting Details - The sixth session of the company's supervisory board held its 17th meeting in 2025, with all three supervisors present, confirming the meeting's legality and effectiveness [1]. - The meeting discussed and voted on several proposals, all of which received unanimous approval from the supervisors [5][6]. Group 2: Adjustments to Fundraising - The total amount for the issuance of convertible bonds was adjusted to a maximum of RMB 855.5782 million, with the specific issuance scale to be determined by the board of directors within this limit [2][4]. - The previous total investment for the projects funded by the bond issuance was RMB 851.3786 million, which has now been updated to RMB 922.5984 million [3][4]. Group 3: Project Funding and Usage - The company plans to use the raised funds for three main projects, including the Jinzhou Production Base Phase III, the Wangcheng Production Base upgrade, and the Green Smart Distribution Industry Park [3][4]. - If the actual funds raised (after deducting issuance costs) are less than the intended total, the board will prioritize the use of funds based on urgency and importance, with any shortfall to be covered through self-funding [4]. Group 4: Additional Proposals - The supervisory board approved several reports and proposals related to the issuance of convertible bonds, including feasibility analysis and previous fundraising usage reports, all requiring shareholder meeting approval [5][7][8]. - The board's decision to increase the investment scale for the Jinzhou Production Base Phase III project was based on the company's business development needs and complies with relevant regulations [8].