Core Viewpoint - The Supervisory Board of Aima Technology Group Co., Ltd. held its 28th meeting and approved several key resolutions regarding the company's 2025 semi-annual report, fundraising usage, profit distribution plan, and changes to the company's governance structure [1][2][3][4][5]. Group 1: 2025 Semi-Annual Report - The Supervisory Board confirmed that the preparation and review procedures of the 2025 semi-annual report comply with relevant laws, regulations, and the company's articles of association [1]. - The content and format of the report meet the requirements set by the China Securities Regulatory Commission and the Shanghai Stock Exchange, accurately reflecting the company's operational and financial status during the reporting period [1]. Group 2: Fundraising Usage - The Supervisory Board approved the special report on the storage and actual usage of the fundraising for the first half of 2025, confirming that the company adhered to relevant regulations and did not misuse the raised funds [2]. Group 3: Profit Distribution Plan - The profit distribution plan for the first half of 2025 was approved, taking into account the company's profitability, cash flow, and funding needs, ensuring a balance between sustainable development and reasonable shareholder returns [3]. Group 4: Governance Changes - The Supervisory Board agreed to propose the cancellation of the Supervisory Board, changes to registered capital, and a comprehensive revision of the company's articles of association, pending approval from the shareholders' meeting [4][5]. Group 5: Stock Incentive Plan - The Supervisory Board approved the conditions for the third release of restrictions on the stock incentive plan from 2021, allowing 14 eligible participants to unlock a total of 151,200 shares [5].
爱玛科技: 爱玛科技第五届监事会第二十八次会议决议公告