龙源技术: 监事会决议公告

Group 1 - The sixth session of the Supervisory Board of Yantai Longyuan Power Technology Co., Ltd. was held on August 14, 2025, with all three supervisors present, and the meeting was conducted in accordance with legal regulations and the company's articles of association [1][2]. - The Supervisory Board approved the company's "2025 Half-Year Report and Summary" with a unanimous vote of 3 in favor, 0 against, and 0 abstentions [2]. - The board also approved the "2025 Half-Year Special Report on the Storage and Use of Raised Funds," again with a unanimous vote of 3 in favor, 0 against, and 0 abstentions [2]. - A risk assessment report regarding the company's financial business with China Energy Group Finance Co., Ltd. was approved with 1 vote in favor, while the related supervisors abstained from voting [2][3]. - The company conducted a thorough evaluation of China Energy Group Finance Co., Ltd.'s qualifications and risk status, compiling a risk assessment report for its financial operations [3]. Group 2 - The meeting's resolutions and other required documents will be kept on file, including the signed resolutions by the attending supervisors and other documents as required by the Shenzhen Stock Exchange [3].