鼎捷数智: 第五届监事会第十七次会议决议公告

Core Viewpoint - The company has made adjustments to its plan for issuing convertible bonds to unspecified investors, ensuring compliance with relevant laws and regulations while protecting the interests of all shareholders, particularly minority shareholders [1][2][3][4]. Group 1: Meeting Details - The fifth supervisory board's 17th meeting was held on August 21, 2025, with all three supervisors present, confirming compliance with legal and regulatory requirements [1]. - The meeting was convened and chaired by Mr. Pi Shiming, the chairman of the supervisory board [1]. Group 2: Resolutions Passed - The supervisory board approved the adjustment of the plan for issuing convertible bonds, affirming that it aligns with the Company Law, Securities Law, and relevant regulations, without harming the interests of shareholders [1][2]. - The board also approved the revised proposal for issuing convertible bonds, confirming its compliance with legal standards and protection of shareholder interests [2]. - The revised analysis report on the issuance of convertible bonds was also approved, with the same assurances regarding compliance and shareholder protection [3]. - The feasibility analysis report regarding the use of funds raised from the convertible bonds was approved, ensuring it meets legal requirements and protects shareholder rights [4]. - The board approved the revised measures regarding the dilution of immediate returns and commitments from relevant parties, emphasizing the protection of all shareholders' rights [4].