凯淳股份: 监事会决议公告

Meeting Overview - The third supervisory board meeting of Shanghai Kaichun Industrial Co., Ltd. was held on August 20, 2025, in a hybrid format combining in-person and remote voting [1] - All three supervisors attended the meeting, with two present on-site and one participating via remote voting [1] Meeting Resolutions - The supervisory board approved the preparation and review procedures of the 2025 semi-annual report and its summary, confirming compliance with relevant laws, regulations, and the company's articles of association [1] - The content and format of the report were deemed to meet the requirements set by the China Securities Regulatory Commission and the Shenzhen Stock Exchange, accurately reflecting the company's financial status and operational results for the first half of 2025 [1] Fund Management - The supervisory board confirmed that the company used the raised funds in accordance with the Company Law, Securities Law, and relevant self-regulatory guidelines, ensuring timely and accurate information disclosure without any violations in fund management [2] - The voting results for the resolutions were unanimous, with three votes in favor and no votes against or abstaining [2]