Meeting Overview - The second meeting of the Supervisory Board of Guangdong Oulai High-tech Materials Co., Ltd. was held on May 23, 2025, using a combination of on-site and remote voting methods [1] - The meeting was convened by the Chairman of the Supervisory Board, Mr. Guo Wenming, and all three supervisors attended [1] - The meeting complied with relevant laws and regulations, including the Company Law of the People's Republic of China and the listing rules of the Shanghai Stock Exchange [1] Meeting Resolutions - The Supervisory Board agreed to use part of the temporarily idle raised funds for cash management, which is expected to improve the efficiency of fund usage, reduce financial costs, and increase cash asset returns [2][3] - The decision aligns with the interests of the company and all shareholders, and it will not affect the normal implementation of fundraising projects [2][3] - The voting results were unanimous, with 3 votes in favor, 0 against, and 0 abstentions [2][3]

Fundraising Plan - The company plans to raise a total of up to 500 million yuan through a private placement of A-shares, with all proceeds intended to supplement working capital after deducting issuance costs [1][2] Necessity and Feasibility Analysis - The global lithium salt industry is experiencing accelerated differentiation in supply and demand, with a significant market capacity for future product demand growth [1] - The company aims to establish a supply chain security system by focusing on resource development efficiency and cost control, while also optimizing processes and driving technological innovation [1] - The fundraising will support the company's supply chain resource layout and technology research and development, enhancing its core competitiveness [1] Impact on Management and Financial Status - The fundraising will enhance the company's capital strength and asset scale, improving its risk resistance and overall competitiveness in the market [3][4] - The company's total assets and net assets will increase post-fundraising, optimizing its financial structure and potentially reducing future debt financing costs [4] Compliance and Governance - The company has established a governance structure in line with listing standards, ensuring independent operation of its shareholder meetings, board of directors, supervisory board, and management [3] - A fundraising management method has been implemented to regulate the storage, use, and supervision of the raised funds, ensuring compliance and risk prevention [3] Conclusion on Feasibility - The fundraising plan aligns with the company's strategic development and complies with relevant policies and regulations, demonstrating both necessity and feasibility [4]

达瑞电子: 第三届董事会第十九次会议决议公告 证券代码：300976 证券简称：达瑞电子 公告编号：2025-015 东莞市达瑞电子股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或者重大遗漏。 一、董事会会议召开情况 东莞市达瑞电子股份有限公司（以下简称"公司"）第三届董事会第十九次 会议于 2025 年 3 月 24 日在公司会议室以现场结合通讯的方式召开。会议通知于 事 5 人，会议由董事长李清平先生主持，公司监事、高级管理人员列席了会议。 本次会议的召集、召开和表决程序符合《公司法》等法律法规、规范性文件和《公 司章程》的有关规定，会议合法、有效。 二、董事会会议审议情况 表决结果：5 票同意，0 票反对，0 票弃权。 三、备查文件 特此公告。 东莞市达瑞电子股份有限公司董事会 经与会董事认真审议，会议形成了如下决议： 余募集资金及剩余超募资金永久补充流动资金的议案》 经审查，董事会认为：本次调整部分募投项目的实施进度是基于项目实际进 展情况作出的审慎决定，符合公司发展战略及募投项目实际建设情况；使用节余 募集资金及剩余超募资金永久补充流动资金，有利于 ...