Group 1 - The company held the ninth meeting of the ninth supervisory board on August 28, 2025, via remote voting, with all three supervisors present [1][2] - The supervisory board approved the 2025 semi-annual report and its summary, confirming compliance with regulations and reflecting the company's operational and financial status accurately [1][2] - The board also approved a special report on the management and actual use of the raised funds for the first half of 2025, with unanimous agreement [2] Group 2 - The supervisory board approved a proposal to terminate several fundraising investment projects, including "Smart City Construction Project" and "Industry Big Data Analysis and Operation Project," reallocating the remaining funds of 296.8481 million yuan for permanent working capital [2] - The decision to terminate these projects is seen as beneficial for the company's overall strategic layout and resource optimization, enhancing fund utilization efficiency without adversely affecting operations or shareholder interests [2]
ST信通: 亿阳信通关于第九届监事会第九次会议决议的公告