翔丰华: 第三届监事会第二十七次会议决议公告

Meeting Overview - The third session of the Supervisory Board of Shanghai Xiangfenghua Technology Co., Ltd. was held on June 13, 2025, combining on-site and remote voting methods, with all three supervisors present [1] - The meeting was deemed legal and effective, with the chairman explaining the urgency of convening the meeting [1] Resolutions Passed - The Supervisory Board unanimously approved the proposal to adjust the progress and implementation location of certain fundraising investment projects, with details disclosed in a separate announcement [1] - A proposal to establish a special account for cash management of funds raised from the issuance of convertible bonds was also approved, with details available in another announcement [2] - The board approved a proposal for external investment to establish a controlling subsidiary, with specifics disclosed in a separate announcement [2] - Amendments to the company's articles of association were proposed, pending approval from the shareholders' meeting, with details provided in a separate announcement [2][3] - Revisions to the rules of procedure for board meetings and shareholder meetings were also approved, pending shareholder approval, with details disclosed in separate announcements [3] Documentation - Relevant documents related to the meeting and resolutions will be available for review [4]