DEREN(SZ:002055) Zheng Quan Zhi Xing·2025-08-22 12:09Meeting Overview - The 14th meeting of the 8th Supervisory Board of Shenzhen Derun Electronics Co., Ltd. was held on August 22, 2025, with all three supervisors present [1][2]. Financial Reporting - The Supervisory Board approved the 2025 semi-annual report, confirming that the report's preparation and review processes complied with legal and regulatory requirements, and accurately reflected the company's actual situation without any false statements or omissions [1][2]. Fund Management - The Supervisory Board also approved the special report on the management and use of raised funds for the first half of 2025, affirming that the management and actual use of the funds complied with relevant regulations, with no violations identified [2][3]. Audit Firm Appointment - The Supervisory Board approved the proposal to reappoint Zhongzheng Tiantong Accounting Firm for the 2025 financial report and internal control audit, subject to shareholder approval, with the audit fees to be determined based on specific requirements and market conditions [3].