天佑德酒: 第五届监事会第十七次会议（临时）决议公告

Core Viewpoint - The company has decided to utilize temporarily idle raised funds for cash management, which is expected to enhance the efficiency and returns of fund usage without affecting ongoing projects or operations [2]. Group 1: Meeting Details - The fifth session of the supervisory board's seventeenth meeting was held on August 15, 2025, via telecommunication, with all three attending supervisors present [1]. - The meeting was convened by the chairwoman, Ms. Lu Yan, and complied with relevant laws and regulations [1]. Group 2: Resolutions Passed - The supervisory board unanimously approved the proposal to use up to RMB 147 million of temporarily idle raised funds for cash management, with no opposing or abstaining votes [2]. - The decision was deemed legal and compliant, ensuring no harm to the company or minority shareholders [2]. Group 3: Disclosure and Documentation - The announcement regarding the use of idle funds is available on designated information disclosure platforms [2]. - The proposal was also reviewed and approved by the fourth independent director's special meeting of the fifth board [2].