上海荣泰健康科技股份有限公司关于签署募集资金三方监管协议的公告

Group 1 - The company Shanghai Rongtai Health Technology Co., Ltd. has signed a tripartite supervision agreement for the management of raised funds to ensure compliance and protect the rights of small investors [5][6][9] - The company raised a total of RMB 600 million through the issuance of 6 million convertible bonds, with a net amount of RMB 593.98 million after deducting issuance costs [2][3] - The company has changed the use of part of the raised funds, reducing the investment scale of the original project and extending the timeline, while introducing new projects related to intelligent massage equipment and automotive seat comfort systems [3][4] Group 2 - A special account for the raised funds has been established at Agricultural Bank of China, which will only be used for the designated investment projects [4][6] - The tripartite supervision agreement includes provisions for the management and use of the raised funds, requiring monthly account statements and oversight by the sponsoring institution [6][8] - The agreement stipulates that any withdrawal exceeding 20% of the net raised funds must be reported to the sponsoring institution, ensuring transparency in fund usage [8][9]