Core Viewpoint - The Supervisory Board of Sichuan Huafeng Technology Co., Ltd. has approved the 2025 semi-annual report and related proposals, confirming compliance with legal and regulatory requirements, and ensuring the accuracy and completeness of the disclosed information [1][2]. Group 1: Semi-Annual Report - The Supervisory Board reviewed and approved the 2025 semi-annual report, affirming that the report accurately reflects the company's financial status and operational results for the first half of 2025 [1]. - The report's preparation process adhered to relevant laws and regulations, with no violations of confidentiality found among the personnel involved [1]. Group 2: Fund Management - The Supervisory Board approved a special report on the storage and actual use of raised funds for the first half of 2025, confirming compliance with regulatory rules and no harm to shareholder interests [2]. - The company disclosed that the management of raised funds was timely, truthful, and complete, fulfilling its information disclosure obligations [2]. Group 3: Financial Services and Cash Management - The Supervisory Board approved a risk assessment report regarding financial services with Sichuan Changhong Group Finance Co., Ltd., with one supervisor abstaining from the vote due to a conflict of interest [3]. - The company plans to use up to RMB 64 million of temporarily idle raised funds for cash management, which is expected to enhance fund utilization efficiency without harming the interests of shareholders, especially minority shareholders [3][4].
华丰科技: 第二届监事会第十一次会议决议公告