柏楚电子: 第三届监事会第十三次会议决议公告

Group 1 - The core point of the announcement is the approval of the use of idle fundraising funds for cash management, amounting to a total of up to RMB 1.07 billion [1][2] - The funds include RMB 570 million from the initial public offering in 2019 and RMB 500 million from a specific issuance in 2021 [2] - The decision was made during the 13th meeting of the third Supervisory Board, which was held on August 8, 2025, with all three supervisors present [1] Group 2 - The cash management decision is authorized by the board of directors, with the chairman empowered to sign relevant legal documents [1] - The company ensures that this cash management will not affect the normal investment plans of the raised funds and does not constitute a change in the use of the funds [1][2] - The voting results for the proposal were unanimous, with all three supervisors voting in favor [2]