锦富技术: 第六届监事会第二十次（临时）会议决议公告

Core Viewpoint - The company has decided to use part of its idle raised funds to temporarily supplement its working capital, which complies with relevant regulations and does not affect the funding needs of its investment projects [2]. Group 1 - The sixth session of the company's supervisory board held its 20th (temporary) meeting on August 15, 2025, with all three attending supervisors present [1]. - The supervisory board unanimously approved the proposal to use up to RMB 250 million of idle raised funds for temporary working capital, with a usage period not exceeding 12 months from the date of board approval [2]. - The meeting's convening and proceedings complied with the Company Law, the company's articles of association, and the rules of the supervisory board [1].