盈建科: 监事会决议公告

Group 1 - The fourth supervisory board meeting of Beijing Yingjianke Software Co., Ltd. was held on August 20, 2025, with all three supervisors present [1][2] - The supervisory board approved the 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's actual situation without any false records or omissions [1][2] - The supervisory board also approved the special report on the management and use of raised funds for the first half of 2025, stating compliance with relevant regulations and no misuse of funds [2]