英方软件: 第四届监事会第五次会议决议公告

Group 1 - The supervisory board of Shanghai Yingfang Software Co., Ltd. confirmed that the 2025 semi-annual report complies with relevant regulations and accurately reflects the company's situation [1][2] - The board approved the use and storage of raised funds, stating that there are no violations or changes in the use of funds that could harm shareholder interests [2][4] - The board agreed to cancel 234,360 restricted stocks from the 2023 incentive plan that were granted but not vested, due to various reasons including employee departures and unmet performance targets [2][3] Group 2 - The board recommended the reappointment of Tianjian Accounting Firm as the auditor for the 2025 fiscal year, citing their professionalism and diligence in the previous audit [3][4] - The board approved the postponement and internal restructuring of certain fundraising projects, confirming that these changes do not affect the implementation of the projects or harm shareholder interests [4]