鼎龙科技: 第二届监事会第七次会议决议公告

Meeting Overview - The second meeting of the second supervisory board of Zhejiang Dinglong Technology Co., Ltd. was held on August 18, 2025, with all three supervisors present [1] - The meeting's procedures complied with relevant laws, regulations, and the company's articles of association [1] Financial Report Review - The supervisory board confirmed that the 2025 semi-annual report and its summary were prepared and reviewed in accordance with legal and regulatory requirements, and accurately reflected the company's financial status and operational results [1][2] - The report was approved with a unanimous vote of 3 in favor, 0 against, and 0 abstentions [2] Fund Usage Report - The supervisory board reviewed the special report on the storage and use of raised funds for the first half of 2025, confirming compliance with relevant regulations and no violations in fund usage [2] - This report was also approved with a unanimous vote of 3 in favor, 0 against, and 0 abstentions [2] Foreign Exchange Derivative Trading - The supervisory board approved an increase in the trading limit for foreign exchange derivatives, which is expected to mitigate foreign exchange market risks and enhance financial stability [3] - The decision was made following legal and regulatory compliance, with no harm to the company or shareholders, particularly minority shareholders [3] - This resolution was also passed unanimously with 3 votes in favor, 0 against, and 0 abstentions [3] Corporate Governance Changes - The company decided to abolish the supervisory board, transferring its powers to the audit committee of the board of directors, in line with the latest legal and regulatory updates [3] - The corresponding rules for the supervisory board were abolished, and the company's articles of association were revised accordingly [3] - This change was approved with a unanimous vote of 3 in favor, 0 against, and 0 abstentions, pending further approval at the second extraordinary general meeting of shareholders in 2025 [4]