恩捷股份: 第五届监事会第三十六次会议决议公告

Group 1 - The company held the 36th meeting of the 5th Supervisory Board on June 16, 2025, with all three supervisors present, and the meeting was chaired by Mr. Zhang Tao [1] - The Supervisory Board approved the proposal for the registration and issuance of non-financial corporate debt financing instruments in the interbank bond market, which is deemed beneficial for optimizing the company's capital structure and expanding financing channels [1][3] - The proposal will be submitted to the company's fifth extraordinary general meeting of shareholders for review [3] Group 2 - The Supervisory Board also approved the use of up to RMB 300 million of temporarily idle raised funds for cash management, which complies with relevant regulations and is expected to enhance the efficiency of fund utilization [1][3] - The decision regarding cash management received unanimous approval from the supervisors [3]