国联股份: 第九届监事会第八次会议决议公告

Core Viewpoint - The supervisory board of Beijing Guolian Vision Information Technology Co., Ltd. has approved several key proposals during its eighth meeting of the ninth session, including the review of the 2025 semi-annual report and the management of raised funds [1][2][3]. Group 1: Semi-Annual Report - The supervisory board approved the 2025 semi-annual report, confirming that the preparation process complies with legal and regulatory requirements [1]. - The report's content and format meet the standards set by the China Securities Regulatory Commission and the stock exchange, accurately reflecting the company's operational and financial status [1]. - The information disclosed in the report is deemed true, accurate, and complete, with no false records or significant omissions [1]. Group 2: Fund Management - The board approved the special report on the storage and actual use of raised funds for the first half of 2025, confirming that the actual usage aligns with previously disclosed information [2]. - The report reflects the company's fundraising usage situation as of June 30, 2025, without discrepancies [2]. Group 3: Credit and Guarantee Applications - The supervisory board approved the proposal for the company and its subsidiaries to apply for credit limits and guarantees from banks and financial institutions, stating that it is beneficial for business development [2]. - The related risks are considered controllable, and the proposal aligns with the overall interests of the company [2]. Group 4: Corporate Governance Changes - The supervisory board approved the proposal to cancel the supervisory board and amend the company’s articles of association, transferring the supervisory functions to the audit committee of the board [3]. - This amendment is in accordance with the revised guidelines for listed companies and will result in the abolition of the supervisory board's rules [3].