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远 望 谷: 监事会关于公司2025年度向特定对象发行A股股票相关事项的书面审核意见

Core Viewpoint - Shenzhen Yuanwanggu Information Technology Co., Ltd. plans to issue A-shares to specific targets in 2025, with the supervisory board confirming compliance with relevant laws and regulations [1][4]. Group 1: Compliance and Approval - The supervisory board has reviewed the documents related to the A-share issuance and believes the company meets the conditions for a simplified procedure [1][2]. - The documents disclosed are accurate and complete, with no false statements or omissions [2][3]. - The board's approval indicates that the issuance will not harm the interests of the company or its shareholders, particularly minority shareholders [4]. Group 2: Fund Utilization and Measures - The company has proposed specific measures to ensure returns to investors, aligning with government guidelines on protecting small investors' rights [2][3]. - The company does not need to prepare a report on the use of previously raised funds, as the last fundraising occurred over five accounting years ago [3]. - The feasibility analysis of fund usage supports the overall plan and is consistent with the company's profit distribution policy [3][4].