Meeting Overview - The sixth meeting of the supervisory board of Suzhou Haochen Software Co., Ltd. was held on August 15, 2025, via a combination of in-person and communication methods, with all three supervisors present [1][2] Supervisory Board Resolutions - The supervisory board approved the 2025 semi-annual report and its summary, confirming that the report's preparation and review processes complied with relevant regulations and accurately reflected the company's financial status and operational results for the first half of 2025 [1][2] - The board also approved a special report on the storage and actual use of raised funds for the first half of 2025, stating that the use of funds complied with the requirements of the China Securities Regulatory Commission and the Shanghai Stock Exchange, with no violations or changes in fund direction that could harm shareholder interests [2][3] - The board agreed to adjust the grant price for the 2024 restricted stock incentive plan, confirming that the adjustment process was legal and did not harm the interests of the company or its shareholders [2][3] - The board approved the granting of reserved restricted stocks to eligible participants of the 2024 incentive plan, confirming that all conditions for granting had been met and that the grant date of August 15, 2025, was in accordance with relevant regulations [3][4]
浩辰软件: 第六届监事会第五次会议决议公告