Group 1 - The company held its 19th meeting of the second Supervisory Board on August 27, 2025, which was legally convened and attended by all three supervisors [1] - The Supervisory Board approved the 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's operational performance and financial status without any misleading statements or omissions [1][2] - The board also approved a special report on the management and actual use of raised funds for the first half of 2025, stating that the management of these funds complies with relevant regulations and that there are no violations in their usage [2][3] Group 2 - The Supervisory Board agreed to postpone some investment projects and adjust the internal investment structure, indicating that this decision aligns with the company's actual situation and will not adversely affect its operations [3][4] - The board approved the use of part of the excess raised funds to permanently supplement working capital, which is expected to enhance fund utilization efficiency and reduce financial costs [5][6] - The board also consented to increase the estimated amount for daily related party transactions for 2025, asserting that this will not negatively impact the company's financial status or independence [6]
澳华内镜: 第二届监事会第十九次会议决议公告