华脉科技: 第四届监事会第十六次会议决议公告

Group 1 - The meeting of the fourth Supervisory Board of Nanjing Huamai Technology Co., Ltd. was held on August 26, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1][2] - The Supervisory Board approved the full text and summary of the 2025 semi-annual report, ensuring compliance with legal and regulatory requirements, and accurately reflecting the company's financial status as of June 30, 2025 [1][2] - The voting results for the semi-annual report were unanimous, with 3 votes in favor, 0 against, and 0 abstentions [2] Group 2 - The Supervisory Board also approved the special report on the storage and use of raised funds as of June 30, 2025, in accordance with relevant regulations from the China Securities Regulatory Commission and the Shanghai Stock Exchange [2] - The voting results for the special report on raised funds were also unanimous, with 3 votes in favor, 0 against, and 0 abstentions [2]