格灵深瞳: 格灵深瞳第二届监事会第十三次会议决议公告

Meeting Overview - The second meeting of the Supervisory Board of Beijing Geling Deep Vision Technology Co., Ltd. was held on August 22, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1]. Financial Report Approval - The Supervisory Board approved the 2025 semi-annual report and its summary, affirming that the report accurately reflects the company's financial status and operational results for the first half of 2025 [1][2]. - The board members guarantee the truthfulness, accuracy, and completeness of the disclosed information in the semi-annual report [1]. Fund Usage Report Approval - The Supervisory Board approved the special report on the storage and actual use of raised funds for the first half of 2025, confirming compliance with relevant laws and regulations [2]. - The report indicates that there were no violations in the use of raised funds, nor any actions that would harm shareholder interests [2].