司南导航: 第四届监事会第九次会议决议公告

Meeting Overview - The fourth session of the Supervisory Board of Shanghai Sinan Navigation Technology Co., Ltd. was held on August 28, 2025, with all three supervisors present, ensuring the legality and validity of the meeting [1][2]. Financial Report Approval - The Supervisory Board approved the 2025 semi-annual report, confirming that the preparation and review processes comply with relevant laws and regulations, and accurately reflect the company's financial status and operational results [2][3]. Fund Management Reports - The Supervisory Board approved the special report on the storage and actual use of raised funds for the first half of 2025, ensuring compliance with regulatory requirements [3]. - The company plans to use up to 320 million yuan of temporarily idle raised funds for cash management, which aligns with regulatory guidelines and does not affect the normal implementation of investment projects [3][4].