朗科智能: 第五届监事会第三次会议决议公告

Core Viewpoint - The company has decided to terminate certain fundraising projects and use the remaining funds to permanently supplement its working capital, which is deemed necessary for its operational needs and aligns with its development strategy [1][2]. Group 1: Meeting Details - The third meeting of the fifth Supervisory Board was held on June 10, 2025, with all three supervisors participating in the voting [1]. - The meeting was conducted in accordance with the Company Law of the People's Republic of China and the company's articles of association [1]. Group 2: Proposal Review - The proposal to terminate part of the fundraising projects and allocate the remaining funds for working capital was approved unanimously with 3 votes in favor [2]. - The proposal will be submitted for review at the company's first extraordinary general meeting of shareholders in 2025 [1][2]. Group 3: Compliance and Regulations - The decision to adjust the use of funds complies with relevant regulations, including the regulatory requirements for the management and use of raised funds and the Shenzhen Stock Exchange's listing rules [1].