山东路桥: 第十届监事会第七次会议决议公告

Group 1 - The company held its seventh meeting of the tenth supervisory board on July 28, 2025, with all four supervisors present, and the meeting was conducted in accordance with relevant laws and regulations [1][2] - The supervisory board approved the proposal to temporarily use part of the idle raised funds to supplement working capital, which aligns with the company's main business operations and complies with regulatory requirements [1][2] - The company plans to open a temporary special account at Weihai Bank to utilize up to RMB 600 million of idle convertible bond funds for working capital, with a usage period not exceeding 12 months from the board's approval [2]