Group 1 - The company held its 9th meeting of the 2nd Supervisory Board on August 25, 2025, with all 3 supervisors present, confirming compliance with legal and regulatory requirements [1] - The Supervisory Board approved the company's 2025 semi-annual report, stating that it accurately reflects the company's operational status without any false records or significant omissions [1][2] - The report on the use of raised funds for the first half of 2025 was also approved, confirming compliance with relevant regulations and the absence of any violations in fund storage and usage [2][3] Group 2 - The company decided to repurchase and cancel 42,091 shares of restricted stock from 4 former incentive targets who no longer qualify, in accordance with the stock incentive management regulations [2][3] - The decision regarding the repurchase of restricted stock will be submitted for approval at the company's shareholders' meeting [3]
智立方: 监事会决议公告