法尔胜: 第十一届监事会第十次会议决议公告

Group 1 - The supervisory board of Jiangsu Farsen Co., Ltd. held a meeting on August 8, 2025, to discuss and approve several key matters, including the revision of the 2025 stock issuance plan due to a transfer of shares among its controlling shareholders [1][2] - The independent directors of the company also approved the revised stock issuance plan, with a unanimous vote of 5 in favor, 0 against, and 0 abstentions [2] - The company engaged Zhongxinghua Accounting Firm to audit its internal control and issued a report on the internal control evaluation for the first quarter of 2025, which was also approved by the audit committee with the same voting results [2][3] Group 2 - The company prepared a report on the use of previously raised funds, which was verified by Zhongxinghua Accounting Firm, and the independent directors approved this report with a unanimous vote [3] - The details of the revised stock issuance plan and the previous fundraising usage report were disclosed on the company's official website [1][3]