Meeting Overview - The second meeting of the Supervisory Board of Beijing Haibo Sichuang Technology Co., Ltd. was held on August 27, 2025, with all three supervisors present, and the meeting was conducted in accordance with relevant laws and regulations [1]. Financial Report Review - The Supervisory Board approved the 2025 semi-annual report, confirming that its content, format, and review procedures comply with regulations, and the information accurately reflects the company's operational and financial status [1][2]. Fund Management Report - The Supervisory Board approved the special report on the storage and actual use of raised funds for the first half of 2025, affirming compliance with regulatory requirements and confirming no misuse of funds [2]. Capital Changes and Governance - The Supervisory Board approved a proposal to change the company's registered capital, abolish the Supervisory Board, and amend the Articles of Association, which will be submitted for shareholder approval [3]. Investment Project Adjustments - The Supervisory Board approved changes to the implementation locations, methods, and investment structure of certain fundraising projects, stating that these adjustments are reasonable and beneficial for improving fund utilization efficiency [3][5].
海博思创: 北京海博思创科技股份有限公司第二届监事会第八次会议决议的公告