慧智微: 第二届监事会第七次会议决议公告

Group 1 - The company held its seventh meeting of the second supervisory board, which was chaired by the chairman of the supervisory board, Zhang Dan [1] - The supervisory board approved the proposal regarding the 2025 semi-annual report and its summary, confirming that the report complies with relevant laws, regulations, and internal management systems [1][2] - The voting results for the semi-annual report were unanimous, with 3 votes in favor and no votes against or abstentions [1] Group 2 - The supervisory board also approved the special report on the storage, management, and actual use of raised funds for the first half of 2025, affirming compliance with various regulatory requirements [2] - The company has ensured that the raised funds are stored in a dedicated account, managed specifically, and used for designated purposes, with timely information disclosure [2] - The voting results for the special report on raised funds were also unanimous, with 3 votes in favor and no votes against or abstentions [2]