北自科技: 第二届监事会第五次会议决议公告

Group 1 - The second meeting of the second supervisory board of the company was held on August 22, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1][2] - The supervisory board approved the proposal regarding the 2025 semi-annual report, stating that the report complies with relevant laws and regulations and accurately reflects the company's operational and financial status for the first half of 2025 [1][2] - The supervisory board also approved the special report on the storage and actual use of raised funds for the first half of 2025, with all votes in favor [2]