Chengchang Technology(SZ:001270) Zheng Quan Zhi Xing·2025-08-14 13:14Meeting Overview - The second supervisory board meeting of Zhejiang Chengchang Technology Co., Ltd. was held on August 13, 2025, with all three supervisors present, confirming compliance with legal and regulatory requirements [1][2]. Financial Reporting - The supervisory board reviewed and approved the company's 2025 semi-annual report, confirming that it accurately reflects the company's actual situation without any false records or misleading statements [1][2]. Fund Management - The company plans to use up to 80 million yuan of idle raised funds for cash management, which will be subject to approval at the 2025 first extraordinary general meeting [3][4]. Governance Structure - The supervisory board's powers will be exercised by the audit committee of the board, and the company will revise its articles of association accordingly [4][5]. Internal Governance Revisions - The company approved the revision and abolition of 25 internal governance systems, including the shareholder meeting rules and investment management systems, which will also require approval at the upcoming extraordinary general meeting [5][6][7]. Audit Firm Appointment - The company intends to reappoint Lixin Certified Public Accountants for the 2025 audit, with the decision pending approval at the 2025 first extraordinary general meeting [7][8].