峰岹科技: 第二届监事会第二十次会议决议公告

Meeting Overview - The second meeting of the second Supervisory Board of Fengcai Technology (Shenzhen) Co., Ltd. was held on August 27, 2025, with all three supervisors present [1][2] - The meeting was convened in accordance with legal regulations and the company's articles of association [1] Resolutions Passed - The Supervisory Board approved the proposal regarding the company's 2025 semi-annual report and its summary, confirming that the report's preparation and review processes complied with relevant laws and regulations, and accurately reflected the company's operational and financial status [1][2] - The board also approved the proposal concerning the special report on the storage and actual use of raised funds for the first half of 2025, affirming that the use of funds adhered to regulatory requirements and did not harm the interests of minority shareholders [1][2]