正弦电气: 第五届监事会第九次会议决议公告

Group 1 - The core viewpoint of the announcement is that the company has approved the conclusion of certain fundraising projects and will permanently supplement the remaining raised funds into working capital, which is seen as beneficial for improving the efficiency of fund usage and in the interest of all shareholders, particularly minority shareholders [1][2] - The meeting of the supervisory board was held on May 29, 2025, with all three supervisors present, and the meeting complied with relevant laws and regulations [1] - The resolution regarding the use of surplus funds was passed unanimously with three votes in favor, and it does not require submission to the shareholders' meeting for approval [2] Group 2 - The decision aligns with the regulatory requirements set forth in the "Guidelines for the Management and Use of Raised Funds by Listed Companies" and will not adversely affect the company's normal operations [2] - The specific details of the resolution can be found in the announcement published on the Shanghai Stock Exchange website [2]