立新能源: 半年报监事会决议公告

Group 1 - The second meeting of the Supervisory Board of Xinjiang L新能源股份有限公司 was held on August 1, 2025, via telecommunication voting, with all three supervisors present [1] - The Supervisory Board approved the proposal regarding the review of the 2025 semi-annual report, affirming that the report accurately reflects the company's operational management situation for the first half of 2025 without any false records or misleading statements [1][2] - The voting results showed unanimous support with 3 votes in favor, 0 against, and 0 abstentions [2] Group 2 - The 2025 semi-annual report and its summary were disclosed on the same day on the 巨潮资讯网 and other financial news platforms [2]