立达信: 第二届监事会第十六次会议决议公告

Group 1 - The core point of the announcement is the approval of reallocating surplus fundraising from certain projects to other fundraising projects and the postponement of some fundraising projects [1][2] - The surplus amount of 16.598 million yuan from the "Intelligent Manufacturing Base Construction Project" will be redirected, and the completion date for the "Thailand Intelligent Manufacturing Base Construction Project" will be adjusted from October 2025 to May 2026 [1][2] - The decision was made with unanimous support from the supervisory board, with 3 votes in favor and no opposition or abstentions, and does not require submission to the shareholders' meeting [2] Group 2 - The adjustments are deemed reasonable and beneficial for improving the efficiency of fundraising usage, aligning with the company's actual operational development [2] - The meeting and decision-making process adhered to relevant laws, regulations, and the company's articles of association, ensuring no harm to shareholders' interests, particularly minority shareholders [2] - The detailed announcement regarding the reallocation and postponement will be available on the Shanghai Stock Exchange website [2]