常润股份: 常熟通润汽车零部件股份有限公司第六届监事会第五次会议决议公告

Meeting Overview - The sixth meeting of the sixth Supervisory Board of Changshu Tongrun Automobile Parts Co., Ltd. was held on August 25, 2025, with all three supervisors present [1] - The meeting was convened and chaired by the chairman of the Supervisory Board, Ju Ling, and complied with relevant laws and regulations [1] Resolutions Passed - The Supervisory Board approved the company's 2025 semi-annual report, confirming that its preparation and review processes met legal and regulatory requirements [2] - The board also approved the special report on the storage and actual use of raised funds for the first half of 2025, stating compliance with relevant regulations [3] - Approval was granted for the use of idle raised funds for cash management and to store the remaining funds in agreed deposits, with a limit of RMB 230 million [4] - The board agreed to temporarily supplement working capital with idle raised funds, ensuring that the needs of investment projects are met [5][6] - A mid-year profit distribution plan for 2025 was approved, aligning with the company's long-term dividend policy [6] - The board approved the postponement of certain fundraising investment projects, confirming that it would not adversely affect the company's operations [7] - Changes to some fundraising investment projects were approved, aimed at improving the efficiency of fund usage [8] - The board agreed to repurchase and cancel part of the restricted stock from the 2023 incentive plan, adjusting the repurchase price and quantity [9] - The reappointment of the accounting firm, Rongcheng Certified Public Accountants, was approved, affirming its qualifications and independence [10]