清溢光电: 第十届监事会第六次会议决议公告

Meeting Overview - The sixth meeting of the tenth Supervisory Board of Shenzhen Qingyi Optoelectronics Co., Ltd. was held on May 16, 2025, with all three supervisors present, ensuring the meeting's legality and effectiveness [1]. Resolutions Passed - The Supervisory Board approved the use of raised funds to replace self-raised funds previously invested in fundraising projects and to cover issuance expenses, amounting to 612.6434 million yuan and 2.7057 million yuan respectively, confirming compliance with relevant regulations [1][2]. - The Board agreed to use idle raised funds for cash management, with a limit of 550 million yuan, allowing for the purchase of safe and liquid investment products, ensuring no conflict with the implementation of fundraising projects [2][3]. - An adjustment to the proposed use of raised funds for investment projects was approved, based on the net amount being lower than originally planned, ensuring efficient use of funds without altering the intended direction of the investments [3][4]. - The Board consented to use raised funds to increase capital and provide loans to wholly-owned subsidiaries for the implementation of fundraising projects, aligning with the company's long-term development needs [4][5]. - The use of raised funds to increase capital in a controlling subsidiary for project implementation was also approved, confirming adherence to the fundraising plan and protecting shareholder interests [5].