Core Points - The company held its 22nd meeting of the 5th Supervisory Board on August 22, 2025, where all three attending supervisors approved the 2025 semi-annual report and its summary, confirming compliance with legal and regulatory requirements [1] - The Supervisory Board also approved the 2025 semi-annual special report on the storage and use of raised funds, affirming that the report accurately reflects the company's fundraising activities and complies with relevant regulations [2] Summary by Sections - Meeting Details - The meeting was convened on August 22, 2025, with all three supervisors present, meeting the legal requirements for quorum [1] - 2025 Semi-Annual Report - The report was approved unanimously, with the Supervisory Board confirming that the preparation and review processes adhered to legal and regulatory standards, and the content accurately reflects the company's situation without any misleading statements [1] - Special Report on Fund Usage - The special report on the storage and use of raised funds was also unanimously approved, with the Supervisory Board stating that it accurately reflects the company's fundraising activities and complies with relevant regulations, ensuring no violations of laws or shareholder interests [2]
晶盛机电: 监事会决议公告