中科通达: 第五届监事会第七次会议决议公告

Group 1 - The company held its seventh meeting of the fifth supervisory board on August 21, 2025, with three supervisors present, meeting the legal requirements [1] - The supervisory board approved the proposal regarding the 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's actual situation without any false statements or omissions [1] - The company disclosed its 2025 semi-annual report and summary on the Shanghai Stock Exchange website [2] Group 2 - The supervisory board also approved the special report on the storage and actual use of raised funds for the first half of 2025, affirming compliance with relevant regulations and internal management requirements [2] - The company ensured that the raised funds were stored separately and that there were no violations regarding the use of these funds, protecting shareholder interests [2] - The special report on the storage and actual use of raised funds was also disclosed on the Shanghai Stock Exchange website [2]