双元科技: 第二届监事会第六次会议决议公告

Meeting Overview - The second meeting of the second Supervisory Board of Zhejiang Shuangyuan Technology Co., Ltd. was held on August 25, 2025, in accordance with relevant laws and regulations [1] Financial Report - The Supervisory Board approved the 2025 semi-annual report, confirming that it accurately reflects the company's financial status, operating results, and cash flow without any false records or omissions [2][3] Fund Management - The Board approved the special report on the management and actual use of raised funds, stating that the company complies with relevant regulations and there are no violations in the use of raised funds [2][3] Profit Distribution - The profit distribution plan for the first half of 2025 was approved, ensuring it aligns with legal regulations and does not harm the interests of shareholders, especially minority shareholders [3] Use of Raised Funds - The proposal to use part of the over-raised funds to permanently supplement working capital was approved, which is expected to enhance fund utilization efficiency and reduce financial costs [3][4] Foreign Currency Usage - The proposal to use self-owned foreign currency for project funding and replace it with raised funds was approved, aimed at improving fund efficiency without affecting project execution [5][6] Project Delays - The Board approved the delay of certain fundraising projects, clarifying that this does not change the use of funds or project details and will not harm shareholder interests [6][7] Structural Changes - The proposal to abolish the Supervisory Board, increase the number of directors, and amend the Articles of Association was approved, with the responsibilities of the Supervisory Board being transferred to the Audit Committee of the Board [7]