鸿日达: 第二届监事会第十一次会议决议公告

Group 1 - The company held its 11th meeting of the second Supervisory Board on May 30, 2025, with all three supervisors present, complying with relevant laws and regulations [1] - The Supervisory Board agreed to change the company's business scope and amend the corresponding clauses in the Articles of Association, subject to approval by the industrial and commercial authorities [1] - The resolution passed with unanimous support, receiving 3 votes in favor, 0 against, and 0 abstentions [1] Group 2 - The proposal regarding the use of bank acceptance bills and letters of credit for payment of part of the fundraising project was approved, aimed at improving the efficiency of fund usage without affecting the normal implementation of fundraising projects [2] - The resolution also received unanimous support, with 3 votes in favor, 0 against, and 0 abstentions [2] Group 3 - The Supervisory Board approved the temporary use of idle raised funds to supplement working capital, which is expected to meet liquidity needs and reduce financial costs without changing the purpose of the raised funds [3] - This resolution also passed unanimously, with 3 votes in favor, 0 against, and 0 abstentions [3]