正帆科技: 第四届监事会第十三次会议决议公告

Group 1 - The supervisory board of Shanghai Zhengfan Technology Co., Ltd. held its 13th meeting of the 4th supervisory board on August 29, 2025, and all three supervisors attended, making the meeting legally valid [1][2] - The supervisory board unanimously agreed that the preparation and review procedures of the company's 2025 semi-annual report comply with relevant laws, regulations, and internal management systems [1][2] - The report objectively and fairly reflects the company's operational management and financial status for the first half of 2025 [2] Group 2 - The supervisory board confirmed that the company's fundraising storage and usage comply with the Shanghai Stock Exchange's regulations and the company's fundraising management system [2] - The company has stored and used the raised funds in a dedicated account and has fulfilled its information disclosure obligations in a timely manner [2] - There are no violations in the use of raised funds, and the actual usage aligns with previously disclosed information [2]