亿田智能: 第三届监事会第十三次会议决议公告

Group 1 - The company held its 13th meeting of the 3rd Supervisory Board on July 15, 2025, with all three supervisors present, complying with relevant regulations [1][2]. - The Supervisory Board approved the proposal to terminate the fundraising investment project and permanently supplement the remaining funds into working capital, which aligns with the company's operational needs and enhances the efficiency of fund usage [1][2]. - The proposal will be submitted for review at the first bondholders' meeting of "Yitian Convertible Bond" in 2025 and the company's third extraordinary general meeting of shareholders in 2025 [2]. Group 2 - The decision to change the use of raised funds was made following necessary approval procedures and complies with regulations from the China Securities Regulatory Commission and Shenzhen Stock Exchange [1]. - The voting result for the proposal was unanimous, with 3 votes in favor and no votes against or abstaining [2]. - The announcement regarding the termination of the fundraising project and the allocation of funds was disclosed on the company's official information platform [2].