通光线缆: 第六届监事会第十二次会议决议公告

Core Viewpoint - The company has completed the implementation of its fundraising project "High-end Marine Equipment Energy System Project (Phase I)" and has decided to permanently supplement its working capital with the remaining funds, which is expected to enhance the efficiency of fund utilization and improve operational performance [1][2]. Group 1 - The sixth session of the company's supervisory board was held on July 11, 2025, with all three supervisors present, complying with relevant laws and regulations [1]. - The supervisory board approved the proposal to conclude the fundraising project and allocate the surplus funds to working capital, which aligns with the interests of all shareholders [1][2]. - The voting results for the proposal were 3 votes in favor, with no opposition or abstentions, indicating unanimous support from the supervisory board [2].