隆利科技: 监事会决议公告

Meeting Overview - The third meeting of the Supervisory Board of Shenzhen Longli Technology Co., Ltd. was held, with all three supervisors present, and the meeting was deemed legally valid [1][2]. Meeting Resolutions - The Supervisory Board approved the 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's operational results and financial status without any misleading statements [1][2]. - The Board also approved a special report on the storage and actual use of raised funds, affirming compliance with relevant regulations and confirming no violations or changes in the use of raised funds [2]. - A resolution was passed to change the registered capital, expand the business scope, abolish the Supervisory Board, and amend the company's articles of association, which aligns with legal requirements and the company's operational needs [2][3].