Group 1 - The core viewpoint of the announcement is that Haiyang Technology Co., Ltd. has decided to utilize part of its temporarily idle raised funds for cash management to enhance fund usage efficiency and increase returns for the company and its shareholders [1][2]. - The Supervisory Board meeting was held on June 27, 2025, with all five supervisors present, and the resolutions made during the meeting were deemed legal and valid [1]. - The decision to adjust the amount of raised funds allocated to investment projects is based on the actual situation where the net amount of raised funds is lower than originally planned, ensuring the smooth implementation of projects and efficient use of funds [2]. Group 2 - The total amount of self-raised funds to be replaced by raised funds for previously invested projects and paid issuance fees is 175.7628 million yuan, and this replacement will not affect the normal implementation of the investment projects [2]. - The resolutions passed during the meeting received unanimous approval, with all five votes in favor and no opposition or abstentions [3].
海阳科技: 海阳科技第二届监事会第十二次会议决议公告