天音控股: 第九届监事会第二十九次会议决议公告

Core Viewpoint - The company has made adjustments to its 2023 A-share issuance plan, which includes reducing the amount of raised funds and the total investment amount, without significant changes to the overall issuance plan [1][2]. Group 1: Meeting Details - The company's 29th meeting of the 9th Supervisory Board was held on May 28, 2025, via communication, with all three attending supervisors agreeing to waive the notice period [1]. - The meeting's notification, convening, and attendance complied with the relevant provisions of the Company Law and the Articles of Association [1]. Group 2: Resolutions Passed - The meeting approved the adjustment of the 2023 A-share issuance plan, with a voting result of 3 votes in favor, 0 against, and 0 abstentions [1]. - The meeting also approved the revised proposal for the 2023 A-share issuance plan, with the same voting result [2]. - A revised analysis report regarding the 2023 A-share issuance was also approved, maintaining the same voting outcome [3]. - The feasibility analysis report for the use of raised funds was approved, again with unanimous support [3]. - The meeting approved the revised measures for the dilution of immediate returns and commitments from relevant parties, with the same voting result [5].