明志科技: 第二届监事会第二十一次会议决议公告

Group 1 - The meeting of the Supervisory Board of Suzhou Mingzhi Technology Co., Ltd. was held on August 29, 2025, with all three supervisors participating in the voting, confirming the legality and validity of the meeting procedures [1][2] - The Supervisory Board approved the company's 2025 semi-annual report, stating that it accurately reflects the financial status and operational results of the company for the first half of 2025, and complies with relevant regulations [1][2] - The Supervisory Board also approved the special report on the storage and use of raised funds for the first half of 2025, confirming compliance with regulatory requirements and proper use of funds without harming shareholder interests [2][3] Group 2 - The Supervisory Board approved the proposal to conduct foreign exchange derivative trading, which is expected to effectively mitigate foreign exchange market risks and enhance the efficiency of foreign exchange fund usage [2][3]