Sytech(SH:600183) Zheng Quan Zhi Xing·2025-08-15 16:24Meeting Overview - The 8th meeting of the 11th Supervisory Board of Guangdong Shengyi Technology Co., Ltd. was held on August 15, 2025, via communication voting, with all 3 supervisors participating, meeting legal requirements [1][2]. Financial Reporting - The Supervisory Board unanimously approved the 2025 semi-annual report, confirming that the report's preparation and review processes complied with relevant regulations and accurately reflected the company's financial status and operational results [2][3]. Profit Distribution - The Supervisory Board approved the 2025 semi-annual profit distribution plan, which balances immediate and long-term shareholder interests and aligns with the company's future operational needs, adhering to legal provisions [2][3]. Related Party Transactions - The Supervisory Board approved the report on the 2025 semi-annual related party transactions, stating that the decision-making process complied with legal regulations and that the transactions were in the company's interest without harming non-related shareholders [3][4]. Investment in Financial Products - The Supervisory Board approved the use of up to 1 billion RMB or equivalent foreign currency of temporarily idle self-owned funds to purchase principal-protected financial products or structured deposits, enhancing fund utilization efficiency while ensuring compliance with legal requirements [3][4]. Stock Repurchase - The Supervisory Board approved the repurchase and cancellation of 143,700 restricted stocks from 5 incentive objects who left the company, with a repurchase price of 9.04 RMB per share plus bank deposit interest, confirming compliance with relevant regulations [4].