国能日新: 监事会决议公告

Meeting Overview - The third meeting of the Supervisory Board of Guoneng Rixin Technology Co., Ltd. was convened on August 12, 2025, and chaired by Mr. Liu Keke, ensuring compliance with relevant laws and regulations [1] Financial Report Review - The Supervisory Board reviewed the company's 2025 semi-annual report, confirming that it accurately reflects the company's operational performance and financial status, with no false statements or omissions [1][2] Fund Management - The board approved the management and usage of raised funds for the first half of 2025, stating that it complies with legal regulations and does not harm shareholder interests [2][5] Profit Distribution Plan - The proposed profit distribution plan for the first half of 2025 was deemed legal, compliant, and reasonable, reflecting the company's commitment to investor returns [2][3] Audit Firm Appointment - The board agreed to reappoint Lixin Certified Public Accountants as the auditing firm for the 2025 financial report and internal control audit, confirming their adherence to auditing standards [3][4] Guarantee Limit Increase - The board approved an increase in the guarantee limit for 2025, stating that it is necessary for the business development of wholly-owned and controlling subsidiaries and does not harm the company's interests [4][5] Related Party Transactions - The board found the increase in expected related party transactions for 2025 necessary and fair, ensuring it does not affect the company's independence or harm non-related shareholders' interests [5][6] Fund Replacement Approval - The board approved the use of raised funds to replace pre-invested project funds and paid issuance expenses, confirming compliance with legal regulations and no adverse impact on project implementation [6][7]