四维图新: 半年报监事会决议公告

Group 1 - The sixth meeting of the supervisory board of Beijing Siwei Tuxin Technology Co., Ltd. was held on August 20, 2025, in a non-physical format, with all three supervisors present [1][2] - The supervisory board confirmed that the procedures for preparing and reviewing the company's 2025 semi-annual report complied with relevant laws and regulations, and the report accurately reflected the company's actual situation without any false records or misleading statements [1][2] - The supervisory board also reviewed the company's fundraising storage and usage situation for the first half of 2025, concluding that it complied with the regulations set by the China Securities Regulatory Commission and the Shenzhen Stock Exchange [2]