宜通世纪: 监事会决议公告

Core Points - The Supervisory Board of Yitong Century Technology Co., Ltd. held its 11th meeting of the 5th session on August 14, 2025, to review the company's 2025 semi-annual report and other matters [1][2] - The meeting confirmed that the semi-annual report complies with legal regulations and accurately reflects the company's operational and financial status without any false statements or omissions [2] - The Supervisory Board approved the reappointment of Guangdong Sinong Accounting Firm as the auditor for the company's 2025 financial statements, stating that the firm meets the necessary qualifications and does not harm the interests of the company or minority shareholders [2][3] Meeting Details - The meeting was convened in accordance with the Company Law and the company's articles of association, with all three supervisory members present [1] - The voting results for the semi-annual report and the reappointment of the accounting firm were unanimous, with 3 votes in favor and no votes against or abstaining [2] Financial Management - The Supervisory Board agreed to use idle funds for cash management, deeming the associated risks controllable and beneficial for increasing company revenue without harming the interests of shareholders, particularly minority shareholders [3]