Damon(SH:688360) Zheng Quan Zhi Xing·2025-08-25 16:34Meeting Overview - The fourth meeting of the Supervisory Board of Demar Technology Group Co., Ltd. was held on August 25, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1]. Financial Reporting - The Supervisory Board approved the 2025 semi-annual report, affirming that the report's preparation and review complied with legal and regulatory requirements, and accurately reflected the company's operational and financial status without any misleading statements or omissions [1][2]. - The voting result for the semi-annual report was unanimous, with 3 votes in favor and no opposition or abstentions [2]. Fund Management - The Supervisory Board approved the special report on the storage and use of raised funds for the first half of 2025, confirming compliance with relevant regulations and no misuse of funds that could harm shareholder interests [2]. - The voting result for the fund management report was also unanimous, with 3 votes in favor and no opposition or abstentions [2]. Stock Incentive Plan - The Supervisory Board approved the cancellation of certain restricted stocks from the 2022 stock incentive plan, stating that this action complied with legal regulations and did not harm shareholder interests [2][3]. - The voting result for the stock incentive plan was unanimous, with 3 votes in favor and no opposition or abstentions [3].