Group 1 - The third meeting of the supervisory board of Shenzhen Zhishang Technology Co., Ltd. was held on August 26, 2025, with all three supervisors present, complying with relevant laws and regulations [1][2]. - The supervisory board approved the 2025 semi-annual report and its summary, confirming that the company adhered to the relevant regulations in its preparation [1][2]. - The supervisory board also approved the special report on the storage and use of raised funds for the first half of 2025, stating that the company followed all applicable regulations and there were no violations in the management of raised funds [2][3]. Group 2 - The supervisory board agreed to the provision for asset impairment losses totaling 8.7648 million yuan for the first half of 2025, emphasizing that the decision was made in accordance with prudence principles and relevant accounting standards [2][3].
致尚科技: 监事会决议公告