思林杰: 第二届监事会第十七次会议决议公告

Group 1 - The core viewpoint of the announcement is that the Supervisory Board of Guangzhou Silin Jie Technology Co., Ltd. has conducted a meeting to review and approve several important proposals related to the company's operations and governance [1][2][3]. Group 2 - The Supervisory Board meeting was held on August 27, 2025, with all three supervisors present, and the meeting was conducted in accordance with relevant laws and regulations [1]. - The first resolution approved was regarding the 2025 semi-annual report, which was deemed to accurately reflect the company's financial status and operational results, with no false statements or omissions [2]. - The second resolution confirmed the proper management and usage of raised funds, with no violations reported [2]. - The third resolution approved the profit distribution plan for the first half of 2025, which aligns with the company's profitability and cash flow, ensuring no harm to shareholder interests [3]. - The fourth resolution involved the decision to abolish the Supervisory Board and amend the company's articles of association, transferring the supervisory functions to the Board's Audit Committee [3][4].