Group 1 - The company held its 9th meeting of the 2nd Supervisory Board on August 15, 2025, with all three supervisors present, confirming the legality and validity of the meeting procedures [1] - The Supervisory Board reviewed the 2025 semi-annual report and its summary, concluding that the content and format comply with regulations and accurately reflect the company's operational and financial status [1][2] - The company proposed a cash dividend of RMB 1.56 per 10 shares, amounting to a total of RMB 62,511,642.96, which represents 40.51% of the net profit attributable to shareholders [2] Group 2 - The Supervisory Board confirmed that the use and storage of raised funds comply with relevant regulations, ensuring no misuse or violation of shareholder interests [3][4] - The company plans to adjust the implementation methods and investment structure of certain fundraising projects, extending their deadlines and allocating funds to new projects [4][5] - The Supervisory Board approved the use of self-owned funds to pay for fundraising project expenses, which will be replaced by raised funds to improve efficiency [5] Group 3 - The company intends to change its registered capital and cancel the Supervisory Board, aligning with the latest legal requirements and ensuring no harm to shareholder interests [6] - The company will continue to fulfill its supervisory responsibilities until the shareholders' meeting approves the cancellation of the Supervisory Board [6] - The Supervisory Board agreed to implement the 2025 restricted stock incentive plan, which is expected to support the company's sustainable development [7][8]
芯动联科: 第二届监事会第九次会议决议的公告