赛科希德: 赛科希德第四届监事会第二次会议决议公告

Meeting Overview - The third meeting of the fourth Supervisory Board of Beijing Saike Xide Technology Co., Ltd. was held on August 20, 2025, with all three supervisors present [1] - The meeting was chaired by Mr. Zhang Ying, and the notice was sent to all supervisors via email on August 8, 2025 [1] Financial Report Approval - The Supervisory Board approved the 2025 semi-annual report and its summary, confirming that the preparation and review processes complied with relevant laws and internal regulations [1] - The report accurately reflects the company's financial status and operational results for the first half of 2025, with no violations of confidentiality found during the preparation process [1] Fund Management Reports - The Supervisory Board approved the special report on the storage and actual use of raised funds, confirming compliance with legal regulations and that the use of funds aligns with previously disclosed information [2] - The company plans to use up to RMB 155 million of idle raised funds for cash management, purchasing safe and liquid principal-protected cash management products, with a 12-month authorization period [2] - The Supervisory Board also approved the use of up to RMB 1.05 billion of idle self-owned funds for cash management under similar conditions, ensuring no impact on the company's main business operations [3]