秋田微: 监事会决议公告

Core Viewpoint - The supervisory board of Shenzhen Akitamicro Electronics Co., Ltd. has confirmed that the company's procedures for preparing and reviewing the 2025 semi-annual report comply with relevant laws and regulations, and the report accurately reflects the company's actual situation without any false statements or omissions [1][2][3]. Meeting Details - The third supervisory board meeting was held on August 20, 2025, with all three supervisors present, and the meeting was convened by the chairman of the supervisory board, Mr. Zheng Rong [1]. - The meeting's resolutions were passed unanimously with 3 votes in favor, 0 against, and 0 abstentions [2][3]. Financial Management - The supervisory board approved the use of up to RMB 500 million of temporarily idle raised funds for cash management, which is expected to enhance returns for the company and its shareholders without affecting the investment projects or normal operations [3]. - The board also agreed to conduct a bill pool business with a limit of RMB 20 million, which is expected to improve fund utilization and reduce capital occupation [4]. Fund Management - The supervisory board confirmed that the company has adhered to regulations regarding the management and use of raised funds, ensuring no violations occurred [2][5]. - A new special account for raised funds was approved to enhance the efficiency of fund management, with no changes to the intended use of the funds [5]. Employee Stock Ownership Plan - The supervisory board reviewed the 2025 Employee Stock Ownership Plan draft, which aligns with relevant laws and is expected to improve the company's incentive mechanisms and sustainable development [6]. - Due to insufficient non-related supervisors present for voting, the employee stock ownership plan will be submitted to the 2025 first extraordinary general meeting for approval [7].