Meeting Overview - The third meeting of the Supervisory Board of Shuangqiang Technology Co., Ltd. was held on August 11, 2025, via email and telephone communication, chaired by Ms. Lian Suxiang. All three supervisors attended, and the meeting complied with the Company Law and the Articles of Association [1]. Resolutions Passed - The Supervisory Board approved the "2025 Half-Year Report and its Summary," confirming that the report accurately reflects the company's actual situation without any false records or misleading statements. The voting result was unanimous with 3 votes in favor [1]. - The Supervisory Board also approved the "Special Report on the Storage, Management, and Use of Raised Funds for the First Half of 2025," affirming that the report is truthful, accurate, and complete, with no false records or omissions. The voting result was again unanimous with 3 votes in favor [2]. Disclosure of Reports - The "2025 Half-Year Report" and the "Special Report on the Storage, Management, and Use of Raised Funds" have been disclosed on various platforms including the Giant Tide Information Network and major financial newspapers [2].
双枪科技: 半年报监事会决议公告