Meeting Overview - The second meeting of the Supervisory Board of Wuhan Dameng Database Co., Ltd. was held on August 27, 2025, combining on-site and remote voting methods [1] - The meeting was attended by all three supervisors, and the procedures complied with relevant laws and regulations [1] Financial Report Review - The Supervisory Board confirmed that the preparation and review process of the 2025 semi-annual report complied with legal regulations and internal policies, accurately reflecting the company's financial status and operational results [1] - The report was deemed to be true, accurate, and complete, with no false records or misleading statements [1] Fund Usage and Compliance - The Supervisory Board found that the use of raised funds complied with legal requirements, with funds stored in dedicated accounts and used for specified purposes [2] - There were no violations regarding the use of raised funds, and the actual usage matched the disclosed information [2] Project Delays - The decision to delay certain fundraising investment projects was made prudently and would not adversely affect the company's normal operations or project implementation [2][3] - The delay aligns with the company's overall development plan and long-term shareholder interests [2] Profit Distribution Proposal - The profit distribution proposal for the 2025 semi-annual period considered the company's operational performance, cash flow, and funding needs, benefiting normal operations and long-term development [3] - The proposal's decision-making process and distribution method complied with legal regulations and did not harm minority shareholders' interests [3] Risk Assessment - The risk assessment report regarding the financial relationship with China Electronics Finance Co., Ltd. was confirmed to be true and objective, with controllable risks identified [4] - The Supervisory Board noted that the internal control system of China Electronics Finance is comprehensive and effective in risk management [4]
达梦数据: 第二届监事会第八次会议决议公告