帝奥微: 第二届监事会第十三次会议决议公告

Core Viewpoint - Jiangsu Diao Microelectronics Co., Ltd. held its 13th meeting of the second Supervisory Board on August 22, 2025, where several key resolutions were passed regarding the company's financial reporting and governance structure [1][2][3] Group 1: Financial Reporting - The Supervisory Board unanimously approved the 2025 semi-annual report, confirming that the report's preparation and review processes comply with legal and regulatory requirements, and accurately reflect the company's financial status and operating results [1][2] - The report does not contain any false records, misleading statements, or significant omissions [1] Group 2: Fund Management - The Supervisory Board also approved the special report on the storage and use of raised funds for the first half of 2025, affirming compliance with relevant regulations and the company's fund management measures [2] - The company has stored and used the raised funds in a dedicated account, fulfilling information disclosure obligations without any unauthorized changes in fund usage or violations [2] Group 3: Governance Structure - A resolution was passed to cancel the Supervisory Board and transfer its powers to the Audit Committee of the Board of Directors, with corresponding amendments to the company's articles of association [3] - This resolution requires approval from the company's shareholders and aligns with various legal and regulatory guidelines [3]