杰华特: 第二届监事会第十一次会议决议公告

Group 1 - The company held its 11th meeting of the 2nd Supervisory Board on July 3, 2025, with all three supervisors present, complying with relevant laws and regulations [1][2] - The Supervisory Board approved the proposal regarding the company's equity fund's external investment and related transactions, affirming that the transactions were based on equal negotiation and did not harm the interests of the company or its shareholders [1][2] - The Supervisory Board also approved the proposal to temporarily use part of the idle raised funds to supplement working capital, confirming compliance with relevant regulations and that it did not change the purpose of the raised funds [2]