华锐精密: 第三届监事会第十一次会议决议公告

Core Viewpoint - The supervisory board of Zhuzhou Huari Precision Tools Co., Ltd. has approved the 2025 semi-annual report and its summary, confirming that the report is accurate, complete, and complies with relevant regulations [1][2]. Group 1: Semi-Annual Report - The supervisory board unanimously approved the proposal regarding the 2025 semi-annual report and its summary, stating that the preparation and review processes comply with legal and internal regulations [1]. - The report accurately reflects the company's financial status and operational results for the first half of 2025, with no false records or misleading statements [1][2]. Group 2: Fundraising and Usage Report - The supervisory board approved the special report on the storage and actual usage of fundraising for the first half of 2025, confirming compliance with relevant regulations [2]. - The company has stored and used the raised funds in a dedicated account and has fulfilled its information disclosure obligations, with no violations regarding the use of these funds [2].