Core Points - The fifth meeting of the supervisory board of People's Daily Online Co., Ltd. was held on August 26, 2025, via telecommunication voting, with all three supervisors present [1] - The supervisory board unanimously approved the 2025 semi-annual report, confirming that the report's preparation and review procedures comply with relevant laws and internal regulations [1] - The supervisory board found no violations of confidentiality by personnel involved in the preparation and review of the semi-annual report [1] Financial Reporting - The supervisory board confirmed that the content and format of the 2025 semi-annual report meet the requirements of the China Securities Regulatory Commission and the Shanghai Stock Exchange [1] - The report accurately reflects the company's operational management and financial status for the reporting period [1] Fund Utilization - The supervisory board approved the special report on the storage and actual use of raised funds for the first half of 2025, confirming that the actual use aligns with the company's fundraising activities [2] - There are no violations regarding the use of raised funds as per the supervisory board's assessment [2]

深圳市亿道信息股份有限公司（以下简称"公司"）第四届监事会第五次会议 于 2025 年 8 月 12 日发出会议通知，于 2025 年 8 月 21 日以现场方式召开。本次会 议由监事会主席马保军先生主持，应出席监事 3 人，实际出席监事 3 人，公司董事 会秘书乔敏洋女士列席了本次会议。监事会会议的举行和召开符合国家有关法律法 规及《公司章程》的规定。经充分讨论和审议，会议形成决议如下： 二、监事会会议审议情况 （一）会议以3票同意、0票反对、0票弃权，审议通过了《2025年半年度报告 全文及摘要》 监事会认为，公司董事会编制和审核的《2025年半年度报告》全文及其摘要的 程序符合法律、行政法规、中国证监会和深交所的规定，报告的内容真实、准确、 完整地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见同日披露于巨潮资讯网（www.cninfo.com.cn）的《2025年半年 度报告》及《2025年半年度报告摘要》（公告编号：2025-049），《2025年半年度 报告摘要》同时刊登于《证券时报》《中国证券报》《上海证券报》《证券日报》 《 》。 深圳市亿道信息股份有限公司 第 ...