和林微纳: 第二届监事会第十四次会议决议公告

Group 1 - The core viewpoint of the announcement is that the Supervisory Board of Suzhou Helin Micro-Nano Technology Co., Ltd. approved the use of self-owned funds to pay for the required funds of the fundraising project and to replace them with the raised funds [1][2] - The meeting was held on June 13, 2025, with all necessary procedures followed, and the resolution was deemed legal and effective [1] - The voting results showed unanimous support with 3 votes in favor, 0 against, and 0 abstentions [2] Group 2 - The Supervisory Board confirmed that the use of self-owned funds does not affect the normal implementation of the fundraising project and does not change the purpose of the raised funds [1]