天润工业: 半年报监事会决议公告

Meeting Overview - The sixth session of the Supervisory Board of Tianrun Industrial Technology Co., Ltd. was held on August 21, 2025, with all three supervisors present, complying with relevant laws and regulations [1]. Financial Reporting - The Supervisory Board reviewed the 2025 semi-annual report and its summary, concluding that the report accurately reflects the company's actual situation without any false records or misleading statements [1][2]. Profit Distribution Plan - The profit distribution plan for the first half of 2025 was deemed compliant with the China Securities Regulatory Commission's guidelines and the company's articles of association, considering both shareholder returns and future business development [2][3]. Investment in Financial Products - The Supervisory Board approved the use of idle funds to purchase bank financial products, which is expected to enhance the efficiency of fund utilization and increase company revenue without harming the interests of shareholders, especially minority shareholders [3]. Related Party Transactions - The anticipated increase in related party transaction limits for 2025 was approved, aligning with the company's operational needs and adhering to fair market pricing, ensuring no harm to the company's independence or shareholder interests [3].