Feymer(SH:688350) Zheng Quan Zhi Xing·2025-08-29 17:03Meeting Overview - The second meeting of the sixth Supervisory Board of Jiangsu Fumiao Technology Co., Ltd. was held on August 27, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1]. Resolutions Passed - The Supervisory Board approved the proposal to terminate certain fundraising projects and permanently supplement remaining funds into working capital, stating that this decision aligns with the actual project implementation and does not harm the interests of the company or shareholders, especially minority shareholders [1]. - The adjustment of the 2022 Employee Stock Ownership Plan (ESOP) draft (second revision) was approved, with the Supervisory Board affirming that it does not harm the interests of the company or shareholders and facilitates the implementation of the plan [2]. - The adjustment of the management measures for the 2022 Employee Stock Ownership Plan (second revision) was also approved, with similar affirmations regarding the protection of shareholder interests [2]. - The early termination of the 2022 Employee Stock Ownership Plan was approved due to unmet unlocking conditions for the second and third phases, with the decision deemed appropriate and not harmful to shareholders [3]. - The 2025 semi-annual report and its summary were approved, confirming compliance with legal and regulatory requirements and reflecting the company's financial status accurately [4]. - A special report on the storage and use of raised funds for the first half of 2025 was approved, with details available on the Shanghai Stock Exchange website [4]. - The proposal for a capital increase and introduction of strategic investors for a wholly-owned subsidiary was approved, aligning with the long-term development plan of the company and ensuring fairness in the transaction [5].