锦富技术: 第六届监事会第十九次（临时）会议决议公告

Core Viewpoint - The company has extended the implementation period for its fundraising investment projects, which is deemed beneficial for overall development and does not harm the interests of the company or minority shareholders [1]. Group 1: Fundraising and Investment Projects - The Supervisory Board approved the extension of the fundraising investment project implementation period, with a unanimous vote of 3 in favor and no opposition or abstentions [1]. - The Supervisory Board believes that this extension is advantageous for the company's overall development and does not represent a disguised change in the use of raised funds [1]. Group 2: Subsidiary Investment Agreement - The company's wholly-owned subsidiary plans to sign a project investment agreement, which is based on business development needs and aims to expand production capacity and accelerate the strategic transformation into new materials [2]. - This proposal also received unanimous approval from the Supervisory Board, with 3 votes in favor, and will be submitted for review at the shareholders' meeting [2]. Group 3: Company Bylaws Revision - The company has proposed revisions to its bylaws, which also received unanimous approval from the Supervisory Board and will be presented to the shareholders' meeting for further consideration [2].