奇安信: 奇安信第三届监事会第三次会议决议公告

Meeting Overview - The third meeting of the third Supervisory Board of Qi Anxin Technology Group Co., Ltd. was held on August 27, 2025, in a combination of on-site and communication methods, with all three supervisors present [1]. Financial Report - The Supervisory Board approved the 2025 semi-annual report and its summary, affirming that the report accurately reflects the company's financial status and operational results, and complies with relevant regulations [1][2]. Risk Assessment - The Supervisory Board approved the risk continuous assessment report regarding China Electronics Finance Co., Ltd., stating that the report objectively reflects the operational qualifications, business, and risk status of the company, with no significant deficiencies found in risk management [2][3]. Stock Option Plans - The Supervisory Board approved the cancellation of stock options due to unmet conditions for the third exercise period of the 2022 stock option incentive plan, confirming compliance with relevant laws and regulations [2][3]. - The cancellation of stock options for the second exercise period of the 2023 stock option incentive plan was also approved, with similar compliance assurances [3][4].