凌云光: 第二届监事会第十六次会议决议公告

Meeting Overview - The second session of the Supervisory Board of Lingyun Technology Co., Ltd. was held on August 27, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1]. Financial Report Approval - The Supervisory Board approved the 2025 Half-Year Report, affirming that it was prepared and reviewed in accordance with legal and regulatory requirements, accurately reflecting the company's financial status and operational results [1][2]. Fund Usage Report - The Board approved the Special Report on the storage and actual use of raised funds for the first half of 2025, confirming compliance with relevant regulations and proper management of the funds without any misuse [2][3]. Previous Fund Usage Report - A report on the usage of previously raised funds was prepared as of June 30, 2025, and verified by Tianjian Accounting Firm, ensuring transparency and compliance with legal standards [3]. Project Completion and Fund Reallocation - The Board approved the conclusion of certain fundraising projects and the permanent reallocation of surplus funds to support daily operations, enhancing the efficiency of fund usage [3][4]. Cancellation of Supervisory Board - The Board proposed the cancellation of the Supervisory Board and the revision of the Articles of Association, aligning with the latest legal requirements and ensuring no harm to shareholder interests [4][5].