纳芯微: 第三届监事会第十九次会议决议公告

Group 1 - The third meeting of the Supervisory Board of Suzhou Naxin Microelectronics Co., Ltd. was held on August 18, 2025, with all three supervisors present, confirming the legality and validity of the meeting procedures [1][2] - The Supervisory Board approved the "2025 Half-Year Report" and its summary, stating that the report accurately reflects the company's actual situation without any false records or significant omissions [1][2] - The voting results for the half-year report were unanimous, with 3 votes in favor and no votes against or abstentions [2] Group 2 - The Supervisory Board also approved the "2025 Half-Year Special Report on the Storage, Management, and Actual Use of Raised Funds," which complies with relevant regulations [2] - The voting results for the special report were also unanimous, with 3 votes in favor and no votes against or abstentions [2]