昌红科技: 监事会决议公告

Meeting Overview - The sixth supervisory board's thirteenth meeting was held on August 21, 2025, in a designated meeting room, with all supervisors present and the company secretary in attendance [1]. Meeting Resolutions - The supervisory board approved the company's 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's financial status and operational results for the first half of 2025, with no false records or misleading statements [1]. - The voting results for the approval of the semi-annual report were unanimous, with 3 votes in favor, 0 against, and 0 abstentions [1]. Fund Management - The company confirmed compliance with regulations regarding the management of raised funds, ensuring that there were no violations in the use of these funds [2]. - The decision to postpone certain fundraising projects was made based on objective circumstances, and it will not adversely affect the company's operations or the implementation of fundraising projects [2]. - The postponement aligns with the company's strategic development plan and is expected to enhance the efficiency of fund utilization, with unanimous approval from the supervisory board [2].