虹软科技: 第三届监事会第五次会议决议公告

Core Viewpoint - The Supervisory Board of Hongsoft Technology Co., Ltd. has approved the 2025 semi-annual report, fundraising management report, and profit distribution plan, confirming compliance with relevant regulations and ensuring transparency in financial reporting [1][2][3] Group 1: Supervisory Board Meeting - The third meeting of the third Supervisory Board was held with all three supervisors present, and the meeting complied with legal and regulatory requirements [1] - The meeting was chaired by Ms. Liu Xiaoqian, with the company’s board secretary in attendance [1] Group 2: Approval of Semi-Annual Report - The Supervisory Board approved the 2025 semi-annual report, affirming that it accurately reflects the company's operational and financial status for the first half of 2025 [1] - The voting result was unanimous, with 3 votes in favor and no opposition or abstentions [2] Group 3: Fundraising Management Report - The Supervisory Board approved the special report on the management and actual use of fundraising for the first half of 2025, confirming compliance with relevant regulations and proper use of funds [2] - The report indicated that the fundraising was stored in dedicated accounts and used for specified purposes, with no violations noted [2] - The voting result was unanimous, with 3 votes in favor and no opposition or abstentions [2] Group 4: Profit Distribution Plan - The Supervisory Board approved the profit distribution plan for the first half of 2025, considering the company's profitability, cash flow, and funding needs [3] - The plan was deemed compliant with regulations regarding cash dividends and ensured reasonable returns for shareholders, particularly minority shareholders [3] - The voting result was unanimous, with 3 votes in favor and no opposition or abstentions [3]