风语筑: 上海风语筑文化科技股份有限公司第四届监事会第七次会议决议公告

Core Points - The company held its seventh meeting of the fourth supervisory board on August 28, 2025, which was conducted both in-person and via communication methods [1][2] - The supervisory board approved the 2025 semi-annual report and summary, confirming that the information reflects the company's situation accurately [1][2] - The board also approved the special report on the storage and actual use of raised funds for the first half of 2025, ensuring compliance with regulations and completeness of information [2] - A resolution was passed to abolish the supervisory board and amend the company's articles of association, transferring the supervisory responsibilities to the audit committee of the board of directors [2][3] Summary by Sections Meeting Details - The meeting was convened by the chairman of the supervisory board with all three participating supervisors voting [1][2] Financial Reports - The 2025 semi-annual report was reviewed and deemed compliant with relevant laws and internal regulations, reflecting the company's true financial status [1][2] - The special report on the use of raised funds was also approved, confirming that it meets the requirements set by the China Securities Regulatory Commission and the Shanghai Stock Exchange [2] Governance Changes - The company proposed to eliminate the supervisory board to enhance operational efficiency and governance, with the audit committee taking over its responsibilities [2][3]