新宙邦: 监事会决议公告

Core Viewpoint - The Shenzhen Xinzhou Bang Technology Co., Ltd. held its 22nd meeting of the sixth supervisory board, where several key resolutions were passed regarding the company's 2025 semi-annual report, fundraising management, and the increase of expected daily related transactions for 2025 [1][2][3] Group 1: Semi-Annual Report - The supervisory board approved the 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's operational status for the first half of 2025 without any false records or misleading statements [1][2] - The voting result for the semi-annual report was unanimous, with 3 votes in favor and no opposition or abstentions [2] Group 2: Fundraising Management - The supervisory board approved the special report on the management and use of fundraising for the first half of 2025, affirming that the procedures comply with relevant laws and regulations [2] - The report indicated that the use of raised funds was legal and compliant, with no violations found that could harm shareholder interests [2] Group 3: Related Transactions - The supervisory board approved the increase of expected daily related transaction limits for 2025, ensuring that the transactions adhere to principles of openness, fairness, and justice, with pricing based on market rates [2][3] - The voting result for the increase in related transaction limits was also unanimous, with 3 votes in favor and no opposition or abstentions [3]