方邦股份: 第四届监事会第六次会议决议公告

Meeting Overview - The fourth meeting of the fourth Supervisory Board of Guangzhou Fangbang Electronics Co., Ltd. was held on August 27, 2025, with all three supervisors present [1] - The meeting was legally convened and complied with relevant laws and regulations [1] Financial Report Review - The Supervisory Board approved the 2025 semi-annual report, confirming that its preparation and review procedures met legal and internal regulations [1] - The report accurately reflects the company's financial status and operating results for the first half of 2025 [1] Temporary Fund Supplement - The Supervisory Board agreed to temporarily supplement working capital using surplus funds from completed fundraising projects, which will not affect the implementation of fundraising projects [2] - This decision aims to improve the efficiency of fund usage and address temporary liquidity needs [2] Guarantee for Subsidiary - The Supervisory Board approved a proposal to provide guarantees for a wholly-owned subsidiary, stating that the decision aligns with the company's operational needs and overall development strategy [2] - The guarantee process complies with relevant laws and does not harm the interests of the company or its shareholders [2] Corporate Governance Changes - The Supervisory Board approved the cancellation of its own powers, transferring them to the Audit Committee of the Board of Directors, and revised the company's articles of association accordingly [3] - This change aims to enhance corporate governance and comply with the latest legal requirements [3] Stock Option Plan Adjustment - The Supervisory Board agreed to cancel 229,000 stock options that were not exercised, in accordance with the 2022 Stock Option Incentive Plan [4] - This cancellation will not significantly impact the company's financial status or the implementation of the incentive plan [4]