网达软件: 第五届监事会第五次会议决议公告

Group 1 - The company held its fifth supervisory board meeting on August 28, 2025, with all three supervisors present, complying with the Company Law and Articles of Association [1][2] - The supervisory board approved the 2025 semi-annual report, confirming that it accurately reflects the company's financial status, operational results, and cash flow for the reporting period [1][2] - The board also approved the special report on the storage and use of raised funds for the first half of 2025, stating that the management and use of these funds comply with relevant regulations [2][3] Group 2 - The supervisory board agreed to postpone certain fundraising investment projects, stating that this decision aligns with the actual implementation of the projects and will not adversely affect the company's financial status [2][3] - A proposal to abolish the supervisory board and amend the Articles of Association was approved, transferring supervisory functions to the audit committee of the board of directors [4][5] - The proposal to abolish the supervisory board requires approval at the company's first extraordinary general meeting in 2025 [5]