杰创智能: 第四届监事会第九次会议决议公告

Group 1 - The company held its ninth meeting of the fourth Supervisory Board on June 6, 2025, with all three supervisors present, complying with relevant regulations [1][2] - The Supervisory Board approved the proposal to conclude and adjust certain fundraising projects, reallocating a total of 160.8871 million yuan (10,821.10 million yuan in surplus funds and 5,267.61 million yuan in remaining over-raised funds) to a new project, "Intelligent Cloud Service Construction and Operation Project" [1][2] - The decision to change the fundraising projects is aligned with the company's overall development strategy and aims to enhance the efficiency of fundraising utilization, benefiting all shareholders and meeting long-term development needs [2] Group 2 - The proposal's review process adhered to the regulations set by the China Securities Regulatory Commission and the Shenzhen Stock Exchange, ensuring the legality and validity of the voting results [2] - The voting outcome was unanimous, with 3 votes in favor and no opposition or abstentions, indicating strong support for the proposal [2] - The proposal will be submitted for further review at the company's shareholders' meeting [2]