Meeting Overview - The first session of the Supervisory Board of Jiangsu Hanbang Technology Co., Ltd. was held on June 10, 2025, with all three supervisors present, complying with relevant laws and regulations [1]. Fund Utilization Adjustments - The Supervisory Board approved an adjustment to the proposed investment amount for fundraising projects, citing that the net amount raised was lower than originally planned. This decision aims to ensure the smooth implementation of projects and efficient use of funds, with no adverse effects on shareholder interests [1]. - The adjustment process adhered to necessary review procedures and complied with regulatory requirements [1]. Cash Management Proposal - The Supervisory Board approved the use of temporarily idle raised funds for cash management, which is expected to enhance the efficiency of fund utilization and increase returns for the company and its shareholders, without altering the intended use of the funds [2]. - This decision also followed the relevant regulatory guidelines [2]. Capital Increase for Subsidiary - The Supervisory Board approved a proposal to increase capital for a wholly-owned subsidiary using raised funds, which meets the funding needs of the investment projects and supports their smooth implementation [3]. - The capital increase aligns with the intended use of raised funds and the company's business needs, ensuring no negative impact on shareholder interests [3].
汉邦科技: 汉邦科技：第一届监事会第十一次会议决议公告