Group 1 - The fourth meeting of the supervisory board of Guangzhou Fantuo Digital Creative Technology Co., Ltd. was held on July 10, 2025, with a total of 3 supervisors present [1][2] - The supervisory board approved the proposal regarding related party leasing, stating that the lease is necessary for the daily operations and office needs of Virtual Power, and will not significantly impact the company's financial status or independence [1][2] - The supervisory board unanimously agreed to the proposal to conclude fundraising projects and permanently supplement working capital with surplus funds and interest from over-raised funds, which aligns with the actual project situation and improves the efficiency of fund usage [2][3] Group 2 - The voting results for the proposals were unanimous, with 3 votes in favor and no votes against or abstentions [2][3] - The decisions made by the supervisory board comply with relevant laws and regulations, ensuring the protection of the interests of the company and its shareholders, especially minority shareholders [1][2]
凡拓数创: 第四届监事会第十四次会议决议公告