Group 1 - The second meeting of the second supervisory board of Hangzhou Rewei Electric Heating Technology Co., Ltd. was held on August 18, 2025, with all three supervisors present, confirming compliance with legal and regulatory requirements [1] - The supervisory board approved the 2025 semi-annual report and its summary, affirming that the report accurately reflects the company's financial status and operational results without any false statements or omissions [1][2] - The supervisory board also approved the special report on the storage and actual use of raised funds, confirming compliance with relevant laws and regulations, and no violations were found in the management of raised funds [2][3] Group 2 - The supervisory board approved the expected daily related party transactions for 2025, stating that the transactions align with the company's operational needs and that the decision-making process is legal and effective [3] - The pricing principles and settlement basis for the related party transactions were deemed fair and reasonable, with no harm to the interests of the company and its shareholders [3]
热威股份: 第二届监事会第二十一次会议决议公告