SANXING(SH:601567) Zheng Quan Zhi Xing·2025-08-21 09:14Core Points - The Supervisory Board of Ningbo SANSING Medical Electric Co., Ltd. held its 20th meeting of the 6th session on August 21, 2025, where all three supervisors were present and the meeting complied with relevant laws and regulations [1][2][3] Group 1: Meeting Resolutions - The Supervisory Board approved the 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's operational management situation without any false records or omissions [1][2] - The Supervisory Board approved a proposal to provide guarantees for a wholly-owned subsidiary, which will be submitted to the company's second extraordinary general meeting of shareholders in 2025 for further review [2][3] - The Supervisory Board agreed on the profit distribution plan for the 2025 semi-annual period, considering the company's long-term development needs and shareholder interests [2][3]