德艺文创: 第五届监事会第十六次会议决议公告

Group 1 - The company held its 16th meeting of the 5th Supervisory Board on July 15, 2025, with all three supervisors present, confirming compliance with legal and regulatory requirements [1][2] - The Supervisory Board approved a proposal to change part of the raised funds' usage, adjust the internal investment structure of the fundraising projects, and postpone the timeline, which is deemed beneficial for improving the efficiency of fund usage and aligns with the company's development strategy [1][2] - The proposal received unanimous support from all supervisors, with 100% approval, and will be submitted for shareholder meeting review [2]