中邮科技: 第二届监事会2025年第二次会议决议公告

Meeting Overview - The second meeting of the second supervisory board of Zhongyou Technology Co., Ltd. was held on August 27, 2025, via telecommunication voting, with all three supervisors participating [1]. - The meeting was convened by the chairwoman of the supervisory board, Song Yun, and complied with relevant laws and regulations [1]. Meeting Resolutions Half-Year Report - The supervisory board approved the company's 2025 half-year report and its summary, confirming that the preparation and review processes adhered to legal and regulatory requirements [1]. - The report accurately reflects the company's operational management and financial status for the first half of 2025, ensuring the information is truthful and complete [1]. Fund Usage Report - The supervisory board also approved the special report on the storage and actual use of raised funds for the first half of 2025, affirming compliance with the Shanghai Stock Exchange's regulations and the company's fund management policies [2]. - The company has maintained dedicated accounts for the raised funds and has used them appropriately, with no violations or misappropriations reported [2].