SGC(SH:601139) Zheng Quan Zhi Xing·2025-08-29 16:39Group 1 - The company held its 17th meeting of the 5th Supervisory Board on August 27, 2025, with all three supervisors present and voting, in compliance with legal and regulatory requirements [1] - The Supervisory Board approved the 2025 semi-annual report and its summary with unanimous consent, confirming that the report's preparation process adhered to relevant laws, regulations, and internal management systems [1] - The content and format of the 2025 semi-annual report meet the requirements of the China Securities Regulatory Commission and the Shanghai Stock Exchange, accurately reflecting the company's operational and financial status [1] Group 2 - The Supervisory Board also approved the special report on the storage and actual use of raised funds for the first half of 2025, with unanimous consent [2] - The company strictly followed the management regulations regarding the use of raised funds, ensuring that the funds were stored in a dedicated account and used for specified purposes without any violations [2] - The actual investment of raised funds aligns with the disclosed information, confirming no misappropriation or harm to shareholder interests [2]