华大九天: 监事会决议公告

Group 1 - The second meeting of the supervisory board of Beijing BGI Tech Co., Ltd. was held on August 15, 2025, with all three supervisors present, and the meeting procedures complied with relevant laws and regulations [1] - The supervisory board approved the full and summary report of the 2025 semi-annual report, confirming that the report accurately reflects the company's actual situation without any false records or misleading statements [1][2] - The risk assessment report for China Electronic Finance Co., Ltd. was deemed objective and sufficient, with the approval process complying with legal regulations and protecting the rights of shareholders, especially minority shareholders [2] - The use and storage of raised funds for the first half of 2025 were confirmed to comply with the relevant regulations of the China Securities Regulatory Commission and Shenzhen Stock Exchange, with no violations or changes in the use of funds that could harm shareholder interests [2][3]