山石网科: 第三届监事会第四次会议决议公告

Group 1 - The core viewpoint of the announcement is that the company has decided to use its own funds to pay for the required capital for investment projects and will replace it with raised funds, which is expected to improve the efficiency of fund usage and project implementation [1][2] - The third meeting of the third supervisory board was held on July 14, 2025, with all three supervisors present, confirming compliance with relevant laws and regulations [1] - The supervisory board unanimously approved the proposal regarding the use of self-owned funds for investment projects, indicating no adverse impact on the normal conduct of these projects [1][2] Group 2 - The voting result for the proposal was 3 votes in favor, with no votes against or abstentions [2] - The detailed content of the proposal will be published on the Shanghai Stock Exchange website [2]