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汇成股份: 第二届监事会第十一次会议决议公告

Meeting Overview - The second session of the Supervisory Board of Hefei Xinhui Microelectronics Co., Ltd. was held on August 25, 2025, with all three supervisors present, confirming the legality and validity of the meeting procedures [1][2]. Financial Report Review - The Supervisory Board approved the 2025 semi-annual report, affirming that the report's preparation and review complied with relevant laws and regulations, accurately reflecting the company's financial status and operational results [1][2]. Fund Usage Report - The Supervisory Board approved the special report on the storage and actual use of raised funds for the first half of 2025, confirming that the usage complied with legal regulations and did not harm the interests of the company or shareholders [2][3]. Audit Firm Appointment - The Supervisory Board approved the appointment of Deloitte Touche Tohmatsu Certified Public Accountants LLP for the 2025 financial report and internal control audit, confirming the firm's qualifications and compliance with relevant regulations [2][3]. Employee Loan Management - The Supervisory Board approved the establishment of an Employee Loan Management Policy, allowing the company to provide loans up to RMB 10 million to eligible employees, aimed at enhancing employee welfare and retention [3][4].