银河微电: 第三届监事会第十九次会议决议公告

Group 1 - The core point of the announcement is that the company will use part of the idle convertible bond funds for cash management, which is deemed to not affect the normal operation and investment projects of the company [1][2] - The Supervisory Board meeting was held on July 11, 2025, with all three supervisors present, and the meeting complied with relevant laws and regulations [1] - The Supervisory Board unanimously agreed to use up to RMB 200 million of idle convertible bond funds for cash management, with a voting result of 3 in favor, 0 against, and 0 abstentions [2]