柏楚电子: 第三届监事会第十二次会议决议公告

Group 1 - The core point of the announcement is the approval of the use of part of the raised funds to provide a loan to the subsidiary for the implementation of a fundraising project [1][2] - The Supervisory Board meeting was held on May 27, 2025, with all three supervisors present, and the resolutions passed were deemed legal and effective [1] - The loan amount approved is RMB 50 million, with an interest rate aligned with the current bank loan rate, aimed at supporting the "Ultra-High Precision Drive and Control Integration R&D Project" [1][2] Group 2 - The decision to provide the loan is in accordance with the fundraising plan and does not harm the interests of the company or its shareholders, particularly minority shareholders [1] - The resolution complies with relevant regulations, including the "Regulatory Guidelines for the Management and Use of Raised Funds by Listed Companies" and the "Shanghai Stock Exchange Science and Technology Innovation Board Listing Rules" [1]