Group 1 - The fourth meeting of the Supervisory Board of Aerospace Nanhu Electronic Information Technology Co., Ltd. was held on August 22, 2025, with all five supervisors present, confirming the legality and validity of the meeting [1][2] - The Supervisory Board approved the 2025 semi-annual report and its summary, affirming that the report accurately reflects the company's financial status and operational conditions without any false statements or omissions [1][2] - The Supervisory Board also approved the special report on the storage and actual use of raised funds for the first half of 2025, confirming compliance with relevant regulations [2][3] Group 2 - The Supervisory Board reviewed and approved the risk assessment report for Aerospace Science and Industry Financial Co., Ltd. for the first half of 2025, noting that the financial company operates in accordance with regulations and has good performance without significant risk management deficiencies [2][3]
航天南湖: 第四届监事会第十二次会议决议公告