海锅股份: 第四届董事会第二次独立董事专门会议决议

Core Viewpoint - The company held a special meeting of the independent directors to discuss and approve adjustments regarding idle raised funds for cash management and the extension of the return of idle raised funds for temporary working capital supplementation [1][2] Group 1: Adjustments to Idle Raised Funds - The independent directors unanimously approved the proposal to adjust the cash management limit and duration for idle raised funds, stating that it complies with relevant laws and regulations, and is beneficial for improving cash management returns without affecting the implementation of fundraising projects [1] - The voting result for this proposal was 3 votes in favor, 0 against, and 0 abstentions [2] Group 2: Extension of Idle Raised Funds - The independent directors also approved the proposal to extend the return of idle raised funds and continue using them for temporary working capital, emphasizing that this decision is legal and compliant, enhances the efficiency of fund usage, and does not impact the normal progress of investment projects [1] - The voting result for this proposal was similarly 3 votes in favor, 0 against, and 0 abstentions [2]