Core Viewpoint - The company has made adjustments to its fundraising investment projects, which have been approved by the supervisory board, ensuring compliance with relevant laws and regulations while maintaining the integrity of shareholder interests [1][2][3]. Group 1: Supervisory Board Meeting - The supervisory board meeting was held on June 12, 2025, with all three members present, confirming the legality and validity of the meeting [1]. - The board unanimously approved the adjustment of the amount of funds to be invested in fundraising projects, based on the actual situation of the funds raised and the urgency of various projects [2]. Group 2: Fundraising Project Adjustments - The board approved adjustments to the implementation locations and internal investment structure of certain fundraising projects, ensuring that these changes do not affect the normal operation of the company or harm shareholder interests [2][3]. - The board also approved the use of raised funds to replace self-raised funds previously invested in fundraising projects and to cover issuance costs, enhancing the efficiency of fund utilization [3][4]. Group 3: Payment Methods for Fundraising Projects - The board agreed to use the company's own funds and acceptance bills to pay for the necessary funds for fundraising projects, with the intention to replace these with raised funds later, ensuring compliance with regulatory requirements [4][5].
新亚电缆: 第二届监事会第六次会议决议公告