Group 1 - The meeting of the fifth supervisory board of Beijing KJY Technology Co., Ltd. was held on August 8, 2025, with all three supervisors present, and the meeting complied with relevant laws and regulations [1][2] - The supervisory board approved the full text and summary of the 2025 semi-annual report, confirming that the report accurately reflects the company's operational status without any false records or omissions [1][2] - The supervisory board also approved the special report on the storage and use of raised funds for the first half of 2025, stating that it complies with relevant regulations and accurately reflects the actual situation [2][3] Group 2 - The supervisory board approved the correction of prior accounting errors, affirming that the correction process complies with accounting standards and does not harm the interests of the company or its shareholders [3][4] - The supervisory board agreed to cancel the supervisory board and revise the company's articles of association, transferring the supervisory powers to the audit committee of the board of directors, which is in line with the latest legal requirements [4][5] - The proposal to abolish the rules of procedure for the supervisory board was also approved, with all votes in favor and no opposition [5][6]
科净源: 监事会决议公告