奕瑞科技: 奕瑞科技第三届监事会第十四次会议决议公告

Meeting Overview - The third meeting of the supervisory board was held on August 12, 2025, with all three supervisors present and voting [1] Resolutions Passed Adjustment of A-Share Issuance Limit - The supervisory board approved the adjustment of the upper limit for the issuance of A-shares to specific targets from 21,418,292 shares to 30,032,755 shares due to changes in the company's total share capital [1] Approval of Half-Year Report - The supervisory board approved the 2025 half-year report, confirming it accurately reflects the company's operational and financial status [2] Special Report on Fund Usage - The supervisory board approved the special report on the storage and actual use of raised funds for the first half of 2025, confirming compliance with relevant regulations [3] Cash Management of Idle Funds - The supervisory board approved the use of up to RMB 460 million of temporarily idle raised funds for cash management, ensuring it does not affect the investment progress or the company's main business [4] Termination of Factory Purchase Contract - The supervisory board agreed to terminate the factory purchase contract due to inability to complete property registration, with the seller willing to refund the purchase price [5] Use of Own Funds for Investment Projects - The supervisory board approved the use of self-owned funds for investment projects, with plans to replace them with raised funds, ensuring compliance with regulations and protecting shareholder interests [6]