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茂莱光学: 第四届监事会第十一次会议决议公告

Core Viewpoint - Nanjing Maolai Optical Technology Co., Ltd. has adjusted its plan for issuing convertible bonds, reducing the total number of bonds and the total amount to be raised, while outlining the intended use of the funds [1][2][4]. Group 1: Meeting Details - The 11th meeting of the 4th Supervisory Board was held on July 15, 2025, with all three supervisors present, and the meeting was deemed legally valid [1]. - The meeting was an emergency session, and the notification period was waived by unanimous consent [1]. Group 2: Adjustments to Convertible Bond Issuance - The number of convertible bonds to be issued has been adjusted from a maximum of 5,812,500 to 5,625,000 [2]. - The total amount to be raised through the issuance has been reduced from RMB 58,125.00 million to RMB 56,250.00 million [2][4]. Group 3: Fund Utilization - The net proceeds from the bond issuance will be allocated to specific projects, with the total investment amounting to RMB 56,459.98 million, and the intended amount from the bond proceeds being RMB 56,250.00 million [4]. - If the actual funds raised are less than the intended amount, the board will prioritize the use of funds based on urgency and importance, with any shortfall to be covered through self-raised funds [3][4]. Group 4: Resolutions Passed - Multiple resolutions regarding the issuance of convertible bonds were passed unanimously, including adjustments to the bond issuance plan, feasibility analysis, and measures to mitigate the dilution of immediate returns [5][6][7].