江特电机: 第十届监事会第十四次会议决议公告

Group 1 - The company held a supervisory board meeting on August 20, 2025, chaired by Mr. Zhang Pingsen, with all three supervisors present and some senior management attending [1] - The supervisory board approved the proposal regarding the 2025 semi-annual report and its summary, confirming that the report was prepared and reviewed in accordance with legal and regulatory requirements, accurately reflecting the company's actual situation without any false records or misleading statements [1] - The voting result for the proposal was unanimous approval with 3 votes in favor, 0 against, and 0 abstentions [1] Group 2 - The announcement was made by Jiangxi Special Electric Motor Co., Ltd. on August 22, 2025 [2]