巨一科技: 巨一科技第二届监事会第二十一次会议决议公告

Meeting Overview - The second meeting of the second supervisory board of Anhui Juyi Technology Co., Ltd. was held, with all supervisors confirming the accuracy and completeness of the announcement content [1] - The meeting was notified to all supervisors via email on August 12, 2025 [1] Financial Report Approval - The supervisory board approved the 2025 semi-annual report, confirming that it complies with relevant laws and internal regulations, and accurately reflects the company's financial status and operating results [1][2] - The voting result for the approval was unanimous, with 3 votes in favor [2] Fund Management - The supervisory board confirmed that the management of raised funds complies with regulations and that there are no violations or damages to shareholder interests [2] - The voting result for the special report on the use of raised funds was also unanimous, with 3 votes in favor [2] Auditor Appointment - The supervisory board proposed to reappoint Rongcheng Accounting Firm as the auditor for the 2025 fiscal year, citing their independence and professional competence [3] - The voting result for this proposal was unanimous, with 3 votes in favor, pending approval from the shareholders' meeting [3] Stock Incentive Plan - The supervisory board reported that the first category of restricted stock under the 2022 incentive plan has a 0% unlock ratio for the third release period, necessitating the repurchase and cancellation of 98,000 shares at a price of 18.31 yuan per share [4][5] - The voting result for the repurchase and cancellation was unanimous, with 3 votes in favor [5] Foreign Exchange Hedging - The supervisory board approved the company's plan to engage in foreign exchange hedging to mitigate risks from currency fluctuations, confirming compliance with legal and regulatory requirements [6] - The voting result for this proposal was unanimous, with 3 votes in favor, pending approval from the shareholders' meeting [6] Supervisory Board Structure Change - The supervisory board proposed to abolish the supervisory board and transfer its powers to the audit committee of the board of directors, in line with updated regulations [6] - The voting result for this proposal was unanimous, with 3 votes in favor, pending approval from the shareholders' meeting [6]