伯特利: 伯特利第四届监事会第十次会议决议公告

Meeting Overview - The fourth meeting of the Supervisory Board of Wuhu Berteli Automotive Safety Systems Co., Ltd. was held on August 28, 2025, with all three supervisors present, ensuring the meeting's legality and validity [1]. Resolutions Passed - The Supervisory Board approved the proposal regarding the company's 2025 semi-annual report and its summary, with a unanimous vote of 3 in favor [1]. - The proposal concerning the special report on the storage and actual use of raised funds for the first half of 2025 was also approved, again with a unanimous vote of 3 in favor [2]. - A proposal to increase the use of idle self-owned funds for cash management was approved, allowing for an additional amount of up to 550 million RMB to be used for this purpose [3]. - The proposal to use self-owned funds to pay for part of the funding required for investment projects and to replace it with raised funds was approved unanimously [4]. Financial Management - The company plans to use self-owned funds to lend to Wuhu Berteli Mexico Company for the payment of a project involving the production of lightweight components and brake calipers, ensuring the smooth implementation of the project without altering the intended use of raised funds [4]. Documentation - The resolutions from the fourth meeting of the Supervisory Board are available for review [5].