Group 1 - The third meeting of the supervisory board of Xianheng International Technology Co., Ltd. was held on August 24, 2025, with all three supervisors present [1] - The supervisory board approved the 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's financial status and operational results [1][2] - The board also approved a special report on the storage and actual use of raised funds for the first half of 2025, with unanimous support [2] Group 2 - The supervisory board agreed to use up to 70 million RMB of idle raised funds to temporarily supplement working capital, ensuring compliance with relevant regulations and not affecting the implementation of investment projects [2][3] - The usage period for the idle funds is set to not exceed 12 months from the date of approval by the board of directors [2]
咸亨国际: 咸亨国际:第三届监事会第十四次会议决议公告