麦捷科技: 第六届监事会第二十二次会议决议公告

Core Viewpoint - The company has approved the continued use of idle raised funds for cash management, which is expected to enhance the efficiency and returns of the funds without affecting ongoing projects or operations [1][2]. Group 1 - The sixth Supervisory Board meeting was held on July 7, 2025, with all three supervisors present, and the meeting was conducted in accordance with relevant laws and regulations [1]. - The proposal to continue using idle raised funds for cash management was approved with unanimous consent from the supervisors [1]. - The company will utilize up to 200 million RMB of idle raised funds for cash management, with a usage period not exceeding 12 months from the date of board approval [1]. Group 2 - The Supervisory Board believes that the decision to use idle funds complies with regulatory guidelines and will not harm the interests of the company or minority shareholders [2]. - The cash management initiative is expected to improve the efficiency and returns of the raised funds while ensuring that ongoing investment projects and normal operations are not affected [2].