精工科技: 半年报监事会决议公告

Meeting Summary - The ninth meeting of the ninth supervisory board of Zhejiang Jinggong Integrated Technology Co., Ltd. was held on August 4, 2025, via email and telephone, chaired by Mr. Zhang Junmo [2] - The meeting was conducted in compliance with legal, administrative regulations, departmental rules, and the company's articles of association [2] Resolutions Passed - The supervisory board reviewed and approved the company's 2025 semi-annual report, confirming that the preparation and review processes met legal and regulatory requirements, and the report accurately reflects the company's actual situation without any false records or misleading statements [2][3] - The supervisory board also approved the special report on the storage and use of raised funds for the first half of 2025, affirming that it accurately reflects the company's fund management and usage, complying with relevant regulations without any violations [3] Reference Documents - The full text of the 2025 semi-annual report and the special report on the storage and use of raised funds are available on the Giant Tide Information Network [2][3]