金杯电工: 半年报监事会决议公告

Group 1 - The core viewpoint of the announcement is the successful convening of the 10th temporary meeting of the 7th Supervisory Board of Gold Cup Electric Apparatus Co., Ltd. on July 28, 2025, which was conducted both in-person and via communication voting [2] - The Supervisory Board approved the "2025 Half-Year Report Full Text and Summary," with a unanimous vote of 3 in favor, 0 against, and 0 abstentions, confirming that the report accurately reflects the company's actual situation without any false records or misleading statements [2] - The meeting was chaired by Ms. Jiang Yuan and complied with the relevant provisions of the Company Law and the Articles of Association [2] Group 2 - The full text of the "2025 Half-Year Report" can be found on the designated information disclosure website, and the summary is available in various financial newspapers and the same website [3] - The decision documents from the 10th temporary meeting of the 7th Supervisory Board are available for review [3]