Meeting Overview - The second meeting of the Supervisory Board of Kaleite Cloud Technology Co., Ltd. was held on August 13, 2025, with notification sent on August 1, 2025, via email [1] - The meeting was chaired by Mr. Zhang Xiongtao and complied with relevant laws and regulations [1] Financial Report Review - The Supervisory Board confirmed that the preparation and review procedures of the 2025 semi-annual report met legal and regulatory requirements, and the report accurately reflects the company's financial status, operating results, and cash flow for the first half of 2025 [1] - The report does not contain any false records, misleading statements, or significant omissions [1] Fund Management Review - The Supervisory Board found that the management and use of raised funds for the first half of 2025 complied with the regulations set by the China Securities Regulatory Commission and the Shenzhen Stock Exchange, with no violations identified [2] - The voting results for this review were unanimous, with 3 votes in favor and no opposition or abstentions [2] Fund Replacement Approval - The Supervisory Board approved the use of self-owned funds to pay for project funding and the equivalent replacement of raised funds, confirming that necessary decision-making procedures were followed [2] - This action will not affect the normal progress of the funded projects and complies with relevant regulations [2][3] - The voting results for this approval were also unanimous, with 3 votes in favor [3]
卡莱特: 监事会决议公告