芯导科技: 第二届监事会第十九次会议决议公告

Group 1 - The company held its 19th meeting of the second Supervisory Board on August 25, 2025, with all three supervisors present, ensuring compliance with relevant laws and regulations [1] - The Supervisory Board approved the company's 2025 semi-annual report and its summary, confirming that the information is true, accurate, and complete [2] - The Supervisory Board also approved a special report on the storage and actual use of raised funds for the first half of 2025, stating that there were no violations in the use of these funds [2] Group 2 - The Supervisory Board approved a proposal to cancel the Supervisory Board, which will require approval from the shareholders' meeting, transferring the supervisory powers to the Audit Committee of the Board of Directors [3] - The company plans to use up to RMB 1.2 billion of temporarily idle raised funds for cash management, which is deemed beneficial for improving fund utilization efficiency and will not affect the normal implementation of investment projects [4]