新联电子: 第六届监事会第十三次会议决议公告

Core Points - The company held its 13th meeting of the 6th Supervisory Board on August 14, 2025, where the 2025 semi-annual report and its summary were approved [1][2] - The Supervisory Board confirmed that the procedures for preparing and reviewing the semi-annual report complied with legal and regulatory requirements, and the report accurately reflects the company's actual situation without any false statements or omissions [1] - The report on the management and use of raised funds for the first half of 2025 was also approved, indicating that the company has not misused the raised funds [2] Summary by Sections - Meeting Details - The meeting was convened and chaired by Mr. Lu Guojun, with all legal requirements for notification and participation met [1] - Approval of Semi-Annual Report - The semi-annual report was approved with a unanimous vote of 3 in favor, 0 against, and 0 abstentions [1][2] - Fund Management Report - The special report on the management and use of raised funds was also approved with the same voting outcome, confirming that the report accurately reflects the situation without any violations [2]