横河精密: 第五届监事会第五次会议决议公告

Group 1 - The core point of the news is the approval of several proposals by the Supervisory Board of Ningbo Yokogawa Precision Industrial Co., Ltd. regarding the use of raised funds and cash management [1][2][3][4][5] Group 2 - The Supervisory Board meeting was held on August 20, 2025, with all three supervisors present, and the meeting complied with relevant laws and regulations [1] - The proposal to replace self-raised funds with raised funds for pre-invested projects and paid issuance expenses was approved, amounting to 264,100 yuan (excluding VAT) [1][2] - The proposal to use up to 330 million yuan of idle raised funds for cash management in safe and liquid products was approved, with a maximum investment period of 12 months [2][3] - The proposal to temporarily supplement working capital with up to 100 million yuan of idle raised funds was approved, limited to a maximum period of 12 months [3][4] - The proposal to use self-owned funds and bank acceptance bills for project payments, later to be replaced with raised funds, was approved, ensuring compliance with regulations and no impact on project progress [4][5]