航天动力: 航天动力第八届监事会第五次会议决议公告

Group 1 - The meeting of the Supervisory Board of the company was held in compliance with the Company Law and Articles of Association [1][2] - The meeting was attended by all 7 supervisors, and the chairman presided over the meeting [1] - The Supervisory Board approved the company's 2025 semi-annual report, confirming it accurately reflects the financial status and operational results without any misleading statements [1][2] Group 2 - The Supervisory Board also approved the risk assessment report regarding the financial services agreement with Aerospace Technology Finance Co., confirming no harm to the company or shareholders [2] - The voting results for both resolutions were unanimous, with 7 votes in favor and no abstentions or oppositions [2]