永安行: 永安行：第五届监事会第四次会议决议公告

Meeting Overview - The fifth meeting of the supervisory board of Yong'anxing Technology Co., Ltd. was held on August 27, 2025, combining on-site and remote voting methods, and was convened by Chairwoman Wu Xiaohua [1] - The meeting was legally valid with all three supervisors present, complying with relevant laws and regulations [1] Financial Reporting - The supervisory board approved the company's 2025 semi-annual report and summary, confirming that the preparation and review processes met legal and internal management requirements, accurately reflecting the company's operational and financial status [1][2] - The voting result for this agenda was unanimous, with 3 votes in favor [2] Fund Management - The supervisory board approved the special report on the storage and actual use of raised funds for the first half of 2025, stating that the management of these funds complied with relevant regulations and did not harm the interests of the company or its shareholders [2] - The voting result for this agenda was also unanimous, with 3 votes in favor [2] Cash Management - The supervisory board approved the proposal to use up to 400 million yuan of idle raised funds and up to 600 million yuan of self-owned funds for cash management, confirming that the decision-making process adhered to relevant regulations [2] - The voting result for this agenda was unanimous, with 3 votes in favor [2]