Group 1 - The company held its second supervisory board meeting on June 27, 2025, to discuss and approve the use of idle raised funds for cash management, with a maximum amount of up to 540 million RMB [3][9][25] - The cash management aims to improve the efficiency of fund usage and generate investment returns without affecting the company's normal operations or project progress [3][11][23] - The company will invest in low-risk, high-liquidity principal-protected products, with the investment period from July 1, 2025, to June 30, 2026 [14][15][18] Group 2 - The company plans to change the implementation subjects and locations of certain fundraising projects to enhance project efficiency and align with strategic goals [5][28][31] - The new implementation subject will be Xian High Voltage Electric Research Institute (Xiamen) Co., Ltd., which will focus on technology services and innovation in the green electrical equipment sector [32][33] - This change will not alter the total investment amount or the nature of the projects, ensuring no adverse impact on the company's operations or shareholder interests [28][35][39] Group 3 - The company will convene a temporary shareholders' meeting on July 15, 2025, to discuss the approved proposals from the board meetings [42][44] - The meeting will utilize a combination of on-site and online voting methods to facilitate shareholder participation [45][46] - Shareholders must register in advance and provide necessary documentation to attend the meeting [53][54]
西安高压电器研究院股份有限公司第二届监事会第二次会议决议公告