南网科技: 南网科技：关于第二届监事会第十三次会议决议的公告

Meeting Overview - The second meeting of the Supervisory Board of Southern Power Grid Electric Technology Co., Ltd. was held on May 30, 2025, via in-person and video conference [1] - All five supervisors attended the meeting, which was chaired by Mr. Chen Zhixin [1] - The meeting complied with relevant laws and regulations, ensuring the legality and validity of the resolutions [1] Resolution Summary - The Supervisory Board approved the proposal to increase the use of temporarily idle raised funds for cash management [1] - The board believes that using these funds to purchase high-security, liquid, and capital-preserving products aligns with regulatory requirements and does not affect the normal implementation of investment projects [1] - The maximum amount for cash management was increased from RMB 300 million to RMB 580 million [1]