精达股份: 精达股份第九届监事会第三次会议决议公告

Meeting Details - The third meeting of the Supervisory Board was held on July 31, 2025, through on-site voting [1] - All members of the Supervisory Board confirmed the authenticity, accuracy, and completeness of the announcement content [1] Resolutions Passed - The proposal regarding the adjustment of the issuance of convertible bonds to unspecified objects was approved with 3 votes in favor, 0 against, and 0 abstentions [1] - The revised analysis report for the issuance of convertible bonds was also approved with the same voting results [1] - The feasibility analysis report for the issuance of convertible bonds was approved unanimously [2] - The proposal concerning measures to mitigate the dilution of immediate returns and commitments from relevant parties was approved with 3 votes in favor, 0 against, and 0 abstentions [2] Reference Documents - The company will publish detailed documents related to the resolutions on the Shanghai Stock Exchange website on August 1, 2025 [2]