Geovis(SH:688568) Zheng Quan Zhi Xing·2025-08-29 17:11Meeting Overview - The third meeting of the Supervisory Board of Zhongke Xingtou Co., Ltd. was held on August 28, 2025, in compliance with relevant laws and regulations [1] - All three supervisors attended the meeting, confirming the legality and validity of the resolutions made [1] Financial Reporting - The Supervisory Board approved the 2025 semi-annual report and its summary, stating that the report accurately reflects the company's financial status and operational results for the first half of 2025 [2] - The report's preparation and review process adhered to relevant laws and internal regulations, with no confidentiality breaches identified [1][2] Fund Management - The Supervisory Board approved the special report on the storage and actual use of raised funds for the first half of 2025, confirming compliance with regulatory requirements [2] - The company has maintained dedicated accounts for raised funds and ensured their specific use, with no violations or harm to shareholder interests reported [2] Previous Fund Usage - The Supervisory Board approved the report on the usage of previously raised funds, which was verified by an external accounting firm [3] - The report accurately reflects the usage of funds up to June 30, 2025, in accordance with relevant laws and regulations [3]