磁谷科技: 第二届监事会第二十次会议决议公告

Group 1 - The supervisory board of Nanjing Magu Technology Co., Ltd. held its 20th meeting on August 15, 2025, with all three supervisors present, confirming the legality and validity of the meeting procedures [1][2]. - The supervisory board approved the company's 2025 semi-annual report, stating that the report was prepared and reviewed in accordance with relevant laws and regulations, and accurately reflects the company's situation [1][2]. - The board also approved the special report on the storage and use of raised funds, confirming compliance with regulations and that there were no violations or damages to the interests of the company and its shareholders [2][3]. Group 2 - The supervisory board approved the proposal for the postponement of certain fundraising projects and the use of self-owned funds to pay for project costs, which will be replaced by raised funds, emphasizing the decision's prudence and efficiency [2][3]. - The board agreed to continue using temporarily idle raised funds (including over-raised funds) for cash management, with a limit of up to RMB 200 million, ensuring that this will not affect the company's normal operations or investment projects [4].