寒武纪: 第二届监事会第二十五次会议决议公告

Group 1 - The company held its 25th meeting of the second supervisory board on August 26, 2025, with all three supervisors present, complying with legal and regulatory requirements [1][2] - The supervisory board approved the company's 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's financial status and operating results [1][2] - The supervisory board also approved the special report on the storage and actual use of raised funds for the first half of 2025, stating that it complies with relevant regulations and accurately reflects the use of funds [2][3] Group 2 - The supervisory board reviewed and approved the report on the use of previously raised funds, which was prepared in accordance with applicable laws and regulations [3][4] - A verification report on non-recurring gains and losses for the last three years was also approved, confirming compliance with the requirements of the China Securities Regulatory Commission and the Shanghai Stock Exchange [3][4]