风华高科: 半年报监事会决议公告

Group 1 - The meeting of the 10th Supervisory Board of Guangdong Fenghua High-tech Co., Ltd. was held on August 20, 2025, with all three supervisors present, and the meeting procedures complied with relevant laws and regulations [1] - The Supervisory Board approved the 2025 semi-annual report, confirming that the report accurately reflects the company's actual situation without any false statements or omissions [1][2] - The Supervisory Board also approved the special report on the use of raised funds for the first half of 2025, stating that it complies with relevant regulations and accurately reflects the company's fund usage [2] Group 2 - The Supervisory Board reviewed and approved a risk assessment report for Guangdong Guangsheng Financial Co., Ltd. for the first half of 2025, with one supervisor abstaining from the vote [2] - The Supervisory Board approved a proposal to reduce the investment scale of certain fundraising projects, stating that this decision is based on the actual situation of the projects and complies with relevant regulations [2]