豪能股份: 第六届监事会第九次会议决议公告

Group 1 - The core viewpoint of the announcement is that Chengdu Haoneng Technology Co., Ltd. has made a prudent decision to adjust the internal investment structure of certain fundraising projects without changing the purpose of the raised funds or harming the interests of the company and its shareholders [1][2]. - The sixth session of the supervisory board's ninth meeting was held with all three supervisors present, and the meeting complied with the relevant laws and regulations [1]. - The resolution regarding the adjustment of the internal investment structure was passed unanimously with three votes in favor and no votes against or abstaining [2]. Group 2 - The adjustment of the internal investment structure is based on the actual situation of the fundraising projects and follows the regulatory guidelines set forth by the relevant authorities [1]. - The announcement includes a reference to the company's compliance with the "Regulations on the Supervision of Fundraising by Listed Companies" and other related rules [1].