Meeting Overview - The second meeting of the Supervisory Board of Chengdu Jiachi Electronics Technology Co., Ltd. was held on August 28, 2025, with all three supervisors present, complying with relevant laws and regulations [1][2]. Financial Report Approval - The Supervisory Board approved the 2025 Half-Year Report, confirming that it accurately reflects the company's financial status and operational results, adhering to legal and regulatory requirements [2][3]. Fund Usage Report - The Supervisory Board approved the Special Report on the storage and actual use of raised funds for the first half of 2025, confirming compliance with regulations and that there were no violations regarding fund usage [2][3]. Internal Audit Report - The Supervisory Board approved the internal audit report for the second quarter of 2025 and the internal audit plan for the third quarter, indicating that the internal audit system is sound and effectively implemented [3][4].
佳驰科技: 第二届监事会第十三次会议决议公告