广东鸿图科技股份有限公司 第八届监事会第二十三次会议决议 公 告

Core Viewpoint - Guangdong Hongtu Technology Co., Ltd. has decided to continue using temporarily idle raised funds for cash management, ensuring compliance with relevant regulations and maintaining the safety of funds [2][6]. Group 1: Supervisory Board Meeting - The 23rd meeting of the 8th Supervisory Board was held on August 12, 2025, with all three participating supervisors present, confirming the legality of the meeting [1]. - The Supervisory Board approved the proposal to continue using temporarily idle raised funds for cash management, not exceeding 1.1 billion yuan [2]. Group 2: Board of Directors Meeting - The 59th meeting of the 8th Board of Directors took place from August 11 to 12, 2025, with all eight directors present, validating the meeting's legality [5]. - The Board approved the same proposal regarding the use of temporarily idle raised funds for cash management, with unanimous support [6]. - Additionally, the Board approved a proposal for a controlling subsidiary to engage in factoring financing business and related transactions, which had been reviewed and agreed upon by independent directors [6].