海天瑞声: 海天瑞声第三届监事会第五次会议决议公告

Meeting Details - The third meeting of the Supervisory Board of Beijing Haitan Ruisheng Technology Co., Ltd. was held on September 5, 2025, combining in-person and remote participation [1] - The meeting was convened by Chairman Zhang Xiaolong, with all three supervisors present, confirming the legality and validity of the meeting procedures [1] Resolutions Passed - The Supervisory Board approved the proposal to use part of the temporarily idle self-owned funds for cash management, believing it would enhance the efficiency of fund utilization and increase company revenue without harming the interests of the company and its shareholders [1][2] - The voting results were unanimous, with 3 votes in favor, 0 against, and 0 abstentions [2] Documentation - The resolution details are available in the announcement published on the Shanghai Stock Exchange website [2]