海兴电力: 杭州海兴电力科技股份有限公司第五届监事会第四次会议决议公告

Group 1 - The fifth meeting of the supervisory board of Hangzhou Haixing Electric Power Technology Co., Ltd. was held, with all three supervisors present, constituting 100% attendance [1][2] - The supervisory board approved the proposal regarding the 2025 semi-annual report, confirming that the report's preparation and review procedures complied with relevant laws, regulations, and internal management systems [1] - The supervisory board unanimously agreed that the 2025 semi-annual report accurately reflects the company's operational management and financial status, with no false records or significant omissions found [1][2]