骏亚科技: 骏亚科技：第四届监事会第四次会议决议公告

Meeting Overview - The fourth meeting of the fourth supervisory board of Guangdong Junya Electronic Technology Co., Ltd. was held on August 20, 2025, with all three supervisors present, and all resolutions were passed without opposition [1][2]. Financial Reporting - The supervisory board approved the company's 2025 semi-annual report, confirming that the report's preparation and review processes complied with relevant laws and regulations, and accurately reflected the company's operational and financial status [1][2]. - The report was deemed to contain no false records, misleading statements, or significant omissions [1][2]. Fund Management - The supervisory board approved the special report on the storage and actual use of raised funds for the first half of 2025, confirming that it met legal requirements and accurately reflected the situation [2][3]. - The board also approved the proposal to temporarily use idle raised funds to supplement working capital, allowing up to 55 million yuan for a period not exceeding 12 months, which is expected to reduce financial costs and improve fund utilization efficiency [3][4].