Meeting Details - The meeting was held in accordance with the Company Law of the People's Republic of China and relevant regulations [1] - All three supervisors attended the meeting, with two participating via video [1] Resolutions Passed - The Supervisory Board approved the "2025 Semi-Annual Report" and its summary, confirming that the report accurately reflects the company's operational status for the first half of 2025 without any false statements or omissions [1][2] - The voting results for the semi-annual report were unanimous, with 3 votes in favor, 0 against, and 0 abstentions [2] - The Supervisory Board also approved the "Special Report on the Storage, Management, and Use of Raised Funds for the First Half of 2025," confirming compliance with regulations and no misuse of funds [2] - The voting results for the special report were also unanimous, with 3 votes in favor, 0 against, and 0 abstentions [2] Reference Documents - The resolutions and reports are available on the company's official disclosure platform [2]
瑜欣电子: 监事会决议公告