方邦股份: 第四届监事会第五次会议决议公告

Meeting Details - The fourth meeting of the fourth Supervisory Board of Guangzhou Fangbang Electronics Co., Ltd. was held on August 15, 2025, with all three supervisors present [1] - The meeting was legally convened in accordance with the Company Law of the People's Republic of China and the company's articles of association [1] Fund Usage Review - The Supervisory Board confirmed that the company's fundraising storage and usage for the first half of 2025 comply with relevant laws and regulations, with funds stored in dedicated accounts and used for specified purposes [1] - There were no changes in the use of raised funds that could harm shareholder interests, and no violations in the use of these funds were reported [1] Cash Management Decision - The Supervisory Board approved the use of up to RMB 450 million of temporarily idle raised funds for cash management, aiming to enhance fund usage efficiency and generate investment returns for shareholders [2] - The approved cash management period is valid for 12 months from the date of approval by the Board of Directors and the Supervisory Board, allowing for rolling use of the funds within the specified limit [2]