华力创通: 第六届监事会第十一次会议决议公告

Group 1 - The company held the 11th meeting of the 6th Supervisory Board on June 5, 2025, with all 5 supervisors present, in compliance with relevant laws and regulations [1][2] - The Supervisory Board approved the proposal to conclude the "Beidou + 5G Fusion Terminal Baseband Chip R&D and Industrialization Project" and permanently supplement the remaining raised funds into working capital, ensuring no harm to shareholder interests [1][2] - The voting result for the proposal was unanimous approval with 5 votes in favor, and it will be submitted to the shareholders' meeting for further review [2]