东田微: 第二届监事会第十一次会议决议公告

Group 1 - The core viewpoint of the announcement is that Hubei Dongtian Micro Technology Co., Ltd. has approved the use of temporarily idle raised funds for cash management, which is expected to enhance the efficiency of fund utilization and generate investment returns [1][2]. - The meeting of the supervisory board was held on June 12, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1]. - The supervisory board unanimously approved the proposal to use up to 220 million RMB of temporarily idle raised funds for cash management, ensuring that it does not affect the construction of investment projects or the company's normal operations [1][2]. Group 2 - The decision aligns with regulatory requirements and is in the interest of the company and all shareholders, with no intention to change the purpose of the raised funds [1][2]. - The voting results showed 3 votes in favor, with no votes against or abstentions [2]. - The resolution of the supervisory board meeting will be filed for record-keeping [2].