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爱威科技: 爱威科技第五届监事会第五次会议决议公告

Group 1 - The Supervisory Board of the company held its fifth meeting on August 28, 2025, with all three members present, and the meeting complied with relevant laws and regulations [1][2]. - The Supervisory Board approved the company's 2025 semi-annual report, confirming that the report's preparation and review processes adhered to legal requirements and accurately reflected the company's financial status and operational results [1][2]. - The Supervisory Board also approved a special report on the storage and actual use of raised funds, affirming that the funds were stored in dedicated accounts and used appropriately, with no violations of regulations [2][3]. Group 2 - The Supervisory Board approved a proposal to change the company's business scope, cancel the Supervisory Board, and amend the Articles of Association, which aligns with the latest legal requirements and aims to enhance the company's governance structure [2][3]. - The proposal to cancel the Supervisory Board will be submitted for approval at the company's shareholders' meeting, and until then, the Supervisory Board will continue to fulfill its responsibilities [3].