上海风语筑文化科技股份有限公司

Group 1 - The company held the seventh meeting of the fourth supervisory board on August 28, 2025, and all resolutions made during the meeting were deemed legal and effective [1][4]. - The supervisory board approved the 2025 semi-annual report and its summary, confirming that the report's preparation and review procedures complied with relevant laws and regulations [2][3]. - The board also approved the special report on the storage and actual use of raised funds for the first half of 2025, ensuring that the disclosed information was true and complete [5][6]. Group 2 - The company proposed to abolish the supervisory board and amend the company’s articles of association, with the audit committee of the board of directors taking over the supervisory functions [7][8]. - The company confirmed that the total amount raised from the public offering of convertible bonds in 2022 was RMB 500 million, with a net amount of RMB 491.64 million after deducting issuance costs [11][29]. - As of June 30, 2025, the company had used RMB 343.92 million of the raised funds, with a remaining balance of RMB 166.62 million in the special account [12]. Group 3 - The company has established a management system for raised funds, ensuring that funds are stored in special accounts and used according to regulations [14]. - The company signed a tripartite supervision agreement for the raised funds with banks, ensuring compliance with regulatory requirements [15]. - The company utilized RMB 80 million of idle raised funds for cash management, generating a return of RMB 805,600.94 as of June 30, 2025 [20]. Group 4 - The company reported an asset impairment loss of RMB 84.86 million for the first half of 2025, which included provisions for receivables and inventory [32][35]. - The audit committee and the board of directors approved the asset impairment provisions, stating that they were in line with accounting standards and accurately reflected the company's financial status [36][37]. Group 5 - The company announced the first extraordinary general meeting of 2025, scheduled for September 15, 2025, with both on-site and online voting options available for shareholders [39][40]. - The meeting will discuss various resolutions that have already been approved by the board and supervisory board [41].