超达装备: 第四届监事会第七次（临时）会议决议公告

Group 1 - The company held its fourth supervisory board's seventh (temporary) meeting on June 17, 2025, with all three supervisors present, ensuring compliance with relevant laws and regulations [1] - The supervisory board approved the use of up to 300 million yuan of idle raised funds for cash management, which is expected to enhance fund utilization efficiency and provide better returns for the company and its shareholders [1] - The cash management is valid for 12 months from the date of the board's approval, allowing for the funds to be used in a rolling manner within the specified limit [1] Group 2 - The company and its subsidiaries will engage in financial derivatives trading to mitigate foreign exchange market risks and reduce financial costs, aligning with relevant regulations and not harming the interests of the company or minority shareholders [2] - The decision to conduct financial derivatives trading was also unanimously approved by the supervisory board [2]