宝胜股份: 宝胜股份：第八届监事会第十五次会议决议公告

Core Viewpoint - The supervisory board of Baosheng Technology Innovation Co., Ltd. has approved the 2025 semi-annual report and the special report on the use of raised funds, confirming compliance with relevant regulations and accurate reflection of the company's financial status [1][2]. Group 1: Meeting Resolutions - The supervisory board held its 15th meeting on August 29, 2025, where it reviewed and approved the 2025 semi-annual report with unanimous consent [1]. - The board also approved the special report on the storage and actual use of raised funds, affirming that the funds are stored in dedicated accounts and used for their intended purposes without any violations [2]. Group 2: Compliance and Transparency - The supervisory board stated that the use of raised funds complies with the regulations set by the China Securities Regulatory Commission and the Shanghai Stock Exchange, ensuring no misappropriation of funds [2]. - The disclosures regarding the use of raised funds are accurate, timely, and complete, reflecting the actual situation without harming the interests of the company or its shareholders [2].