玉马科技: 监事会决议公告

Meeting Details - The third meeting of the third supervisory board of Shandong Yuma Sunshade Technology Co., Ltd. was held on August 14, 2025, with all three supervisors participating in the vote [1][2] - The meeting was convened in accordance with legal and regulatory requirements, and was chaired by Mr. Li Qizhong [1] Supervisory Board Resolutions - The supervisory board approved the proposal for the 2025 semi-annual report and its summary, confirming that the preparation and review processes complied with relevant laws and regulations [1] - The report was deemed to accurately reflect the company's actual situation without any false records, misleading statements, or significant omissions [1] Voting Results - The voting results showed unanimous support with 3 votes in favor, 0 against, and 0 abstentions [2]