Group 1 - The supervisory board of Shenzhen Chuangyitong Technology Co., Ltd. held its fifth meeting of the fourth session, confirming that the procedures for preparing and reviewing the 2025 semi-annual report comply with relevant laws and regulations, and the report accurately reflects the company's actual situation without any false records or misleading statements [1][2]. - The supervisory board approved the special report on the use and management of raised funds, stating that the company strictly adhered to the relevant regulations and did not engage in any violations regarding the storage and use of raised funds [2]. - The supervisory board agreed to the single-item provision for credit impairment losses and inventory write-downs, affirming that it aligns with accounting standards and better reflects the company's financial status and operating results [3]. Group 2 - The meeting was convened on August 20, 2025, with all three supervisors present, and the procedures for convening and voting were in accordance with the company's articles of association and relevant regulations [1]. - The voting results for the resolutions were unanimous, with 3 votes in favor and no votes against or abstaining [2][3]. - The resolutions and decisions made during the meeting will be documented and made available for review [3].
创益通: 监事会决议公告