厦门信达股份有限公司董事会决议公告

Group 1 - The company held its 10th meeting of the 12th Board of Directors on September 9, 2025, with all 9 directors present, and the meeting complied with relevant laws and regulations [2][4] - The Board approved the proposal to temporarily use up to RMB 300 million of idle raised funds to supplement working capital, with a usage period not exceeding 12 months [4][39] - The company will ensure that the funds are used only for operations related to its main business and will return the funds to the special account before the deadline or when needed for investment projects [40][41] Group 2 - The company also approved the revision of its Articles of Association, which will be submitted for shareholder approval [6][8] - The company revised its Shareholders' Meeting Rules and Board Meeting Rules, which will also require shareholder approval [9][12] - The company plans to hold its third extraordinary general meeting of 2025 on September 26, 2025, to discuss the approved proposals [26][50] Group 3 - The Supervisory Board held its 5th meeting of the 12th Supervisory Board on September 9, 2025, with all 3 supervisors present, and the meeting complied with relevant laws and regulations [32][34] - The Supervisory Board agreed with the proposal to use idle raised funds to supplement working capital, emphasizing the need for efficient fund usage [34][44] - The company will ensure that the use of idle funds will not affect the normal implementation of investment projects [40][45]