灿勤科技: 江苏灿勤科技股份有限公司第三届监事会第二次会议决议公告

Meeting Overview - The third meeting of the Supervisory Board of Jiangsu Canqin Technology Co., Ltd. was held, with all three supervisors present, confirming the legality and validity of the meeting procedures [1]. Resolutions Passed - The Supervisory Board approved the special report on the storage and use of raised funds for the first half of 2025, confirming compliance with relevant regulations and that the funds were stored in a dedicated account and used for specified purposes [1][2]. - The Supervisory Board approved the full and summary report for the first half of 2025, affirming that the report accurately reflects the company's operational and financial status [2][3]. - The Supervisory Board approved the cancellation of the Supervisory Board and the revision of the company's articles of association, transferring the supervisory functions to the Audit Committee of the Board of Directors [3][4].