煜邦电力: 第四届监事会第八次会议决议公告

Core Viewpoint - The Supervisory Board of Beijing Yubang Electric Technology Co., Ltd. has confirmed the authenticity and completeness of the company's 2025 semi-annual report, ensuring compliance with relevant laws and regulations [1][2]. Group 1: Semi-Annual Report - The Supervisory Board believes that the 2025 semi-annual report and its summary are true, accurate, and complete, with no false records or misleading statements [1]. - The report's preparation and review processes comply with relevant laws, regulations, and the company's articles of association, reflecting the company's current situation fairly [1]. Group 2: Fund Management - The Supervisory Board has determined that the management and actual use of the raised funds in the 2025 semi-annual report comply with legal regulations and the company's internal policies, with funds stored in dedicated accounts for specific uses [2]. - There are no instances of changing the purpose of the raised funds or harming shareholder interests, nor any violations in the use and disclosure of the raised funds [2]. Group 3: Auditor Appointment - The Supervisory Board has agreed to continue hiring Xinyong Zhonghe Accounting Firm for financial auditing and internal control auditing for the year 2025, and this proposal will be submitted to the Board of Directors and the shareholders' meeting for approval [2][3].