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东南网架: 第八届监事会第十七次会议决议公告

Group 1 - The company held its 17th meeting of the 8th Supervisory Board on May 23, 2025, with three supervisors present, and the meeting was legally valid [1] - The Supervisory Board approved the proposal to temporarily use part of the idle raised funds to supplement working capital, which is expected to enhance the efficiency of fund usage and reduce financial costs [2] - The company is authorized to use up to RMB 400 million of idle raised funds for a period not exceeding 12 months from the date of approval by the Board, without affecting the normal operation of the investment projects [2]