Workflow
哈尔滨威帝电子股份有限公司第六届监事会第三次会议决议公告

Group 1 - The company held its sixth supervisory board meeting on July 30, 2025, where all three supervisors attended, and the meeting was deemed legal and effective [1][2][3] - The supervisory board approved the adjustment of the investment amount and implementation progress of the fundraising project, allowing the remaining funds to continue being managed in a dedicated account [2][19][20] - The company plans to adjust the investment amount for the "Weidi Cloud Bus Internet of Things Service Platform Project" from 200 million RMB to 64.5285 million RMB, with a completion deadline extended to August 2028 [9][11][17] Group 2 - The company will use up to 150 million RMB of idle funds from convertible bonds for cash management, ensuring that the main business operations remain unaffected [4][41][59] - The cash management will involve low-risk financial products such as structured deposits and time deposits, with a rolling usage period of 12 months [47][51][58] - The company has established a dedicated account for managing the raised funds, ensuring compliance with regulatory requirements [12][48][60]