灿瑞科技: 第四届监事会第十次会议决议公告

Group 1 - The company held its 10th meeting of the 4th Supervisory Board on August 19, 2025, confirming the meeting's compliance with relevant laws and regulations [1] - The Supervisory Board approved the company's 2025 semi-annual report, stating that it accurately reflects the company's financial status and operating results without any false records or misleading statements [1] - The voting outcome for the semi-annual report was unanimous, with 3 votes in favor and no votes against or abstentions [1] Group 2 - The Supervisory Board reviewed the special report on the use of raised funds for the first half of 2025, confirming compliance with relevant regulations and proper management of the funds [2] - The voting outcome for the special report on raised funds was also unanimous, with 3 votes in favor and no votes against or abstentions [2] - The company made a prudent decision to delay some investment projects and adjust the internal investment structure, which does not constitute a substantial change in the use of raised funds [2][3] Group 3 - The adjustments to investment projects are in line with the company's development plan and will not adversely affect normal operations [2][3] - The proposal regarding the delay and adjustment of investment projects will be submitted to the shareholders' meeting for approval [3]