国能日新: 第三届监事会第十五次会议决议公告

Group 1 - The company held its 15th meeting of the third supervisory board on July 14, 2025, which was legally convened and chaired by Mr. Liu Keke [1] - The supervisory board approved the adjustment of the fundraising investment amount, stating it was a reasonable adjustment based on actual fundraising conditions and would not adversely affect the company's normal operations or shareholder interests [1] - The company will disclose further details regarding the adjustment of the fundraising investment project on July 17, 2025, on the Giant Tide Information Network [1] Group 2 - The supervisory board unanimously agreed to use part of the idle fundraising for cash management, ensuring it would not impact the implementation of fundraising projects or harm the interests of minority shareholders [2] - The voting results for this proposal were unanimous, with 3 votes in favor and no votes against or abstentions [2] - Further details on the use of idle fundraising for cash management will also be disclosed on July 17, 2025, on the Giant Tide Information Network [2]