新宏泰: 第六届监事会第七次会议决议公告

Group 1 - The sixth session of the supervisory board of Wuxi Xinhongtai Electric Technology Co., Ltd. was held on August 15, 2025, with all three supervisors present, complying with relevant laws and regulations [1][2] - The supervisory board approved the 2025 semi-annual report and its summary, confirming that the report meets the requirements of the China Securities Regulatory Commission and the Shanghai Stock Exchange, accurately reflecting the company's operational and financial status for the first half of 2025 [1][2] - The voting results for the semi-annual report were unanimous, with 3 votes in favor, 0 against, and 0 abstentions [2] Group 2 - The supervisory board also approved a proposal to use idle self-owned funds for cash management, with the same unanimous voting results of 3 votes in favor, 0 against, and 0 abstentions [2]