信宇人: 第三届监事会第二十一次会议决议公告

Group 1 - The company held its 21st meeting of the 3rd Supervisory Board on July 4, 2025, in Huizhou, with all procedures complying with relevant laws and regulations [1] - The Supervisory Board unanimously approved the correction of accounting errors and the revision of periodic reports, ensuring that the financial data accurately reflects the company's financial status and operational results [1] - The meeting was attended by three supervisors, and the voting results showed 3 votes in favor, with no opposition or abstentions [2] Group 2 - The Supervisory Board agreed that using self-owned funds to pay for fundraising project expenses and replacing them with equivalent raised funds would enhance the efficiency of fund usage [2] - The implementation of this matter will not affect the normal progress of fundraising projects and does not violate any regulations regarding the use of raised funds [2] - The voting results for this proposal also showed 3 votes in favor, with no opposition or abstentions [2]