永安行: 永安行：第五届监事会第三次会议决议公告

Meeting Overview - The third meeting of the fifth Supervisory Board of Yong'an Technology Co., Ltd. was held on August 4, 2025, combining on-site and remote voting methods [1] - The meeting was convened by Chairwoman Wu Xiaohua and attended by all three supervisors, meeting legal and regulatory requirements [1] Resolution Summary - The Supervisory Board approved the proposal to adjust the timeline for the investment project to reach its intended usable state, moving the deadline to December 2027 [1] - The adjustment is based on objective circumstances and does not change the project’s implementation entity, method, total investment, or scale, thus not constituting a substantive change to the fundraising project [1] - The adjustment is deemed not to adversely affect the company's normal operations and aligns with the company's long-term development plan [1]