长亮科技: 监事会决议公告

Meeting Overview - The fifth meeting of the Supervisory Board of Shenzhen Changliang Technology Co., Ltd. was convened on August 10, 2025, and held on August 14, 2025, with all three supervisors participating, meeting legal requirements [1][2]. Supervisory Board Resolutions - The Supervisory Board approved the 2025 Half-Year Report and its summary, confirming that the report accurately reflects the company's actual situation without any false records or misleading statements [1][2]. - The Supervisory Board reviewed the special report on the storage and use of raised funds for the first half of 2025, concluding that the company complied with relevant regulations and that the report accurately reflects the situation without any violations [2][3]. - The decision to use idle raised funds and self-owned funds for cash management was deemed compliant with regulations, aimed at improving fund efficiency and returns for the company and shareholders, without harming the interests of minority shareholders [3][4].