思瑞浦: 第四届监事会第六次会议决议公告

Group 1 - The company held its fourth supervisory board meeting on August 25, 2025, with all three supervisors participating in the vote, confirming the legality and validity of the meeting [1] - The supervisory board approved the 2025 semi-annual report, affirming that the information accurately reflects the company's operational results and financial status, with a unanimous vote of 3 in favor [1] Group 2 - The supervisory board approved the special report on the storage and actual use of raised funds for the first half of 2025, confirming compliance with relevant regulations and the accurate reflection of the company's fundraising activities, with a unanimous vote of 3 in favor [2] - The supervisory board approved adjustments to the internal investment structure of certain fundraising projects, stating that the adjustments were made prudently and did not harm the interests of the company or shareholders, with a unanimous vote of 3 in favor [3] Group 3 - The supervisory board approved the use of raised funds to replace pre-paid cash transaction consideration, confirming that the timing of the replacement was within the stipulated period and did not alter the intended use of the funds, with a unanimous vote of 3 in favor [3]