中国电建: 中国电力建设股份有限公司第四届监事会第七次会议决议公告

Core Viewpoint - The company has decided to use part of its idle raised funds to temporarily supplement its working capital, which is expected to improve the efficiency of fund utilization and reduce operational costs [2]. Group 1: Meeting Details - The fourth supervisory board's seventh meeting was held on July 21, 2025, combining in-person and video conferencing [1]. - The meeting was attended by 3 out of 5 supervisors, with the chairman and one supervisor absent [1]. - The meeting complied with relevant laws and the company's articles of association [1]. Group 2: Fund Utilization Decision - The supervisory board approved the proposal to use idle raised funds for working capital, with a maximum amount of RMB 5.529 billion [2]. - The decision aims to ensure that the use of funds does not alter the original investment plan and does not harm the interests of the company and its shareholders [2]. - The approval was unanimous, with 5 votes in favor and no abstentions or oppositions [2].