元隆雅图: 半年报监事会决议公告

Meeting Overview - The fifth meeting of the fifth supervisory board was held in the company's conference room, with all three supervisors present, meeting the legal quorum requirements [1] - The meeting was chaired by the supervisory board chair, Li Ya, and complied with relevant laws and the company's articles of association [1] Resolutions Passed - The supervisory board approved the correction of accounting errors, stating that it aligns with relevant accounting standards and regulations, and the corrected financial data accurately reflects the company's operational and financial status [1] - The board's procedures for reviewing and voting on the accounting error correction were deemed compliant with legal and regulatory requirements, with no harm to the company or shareholders' interests [1] Employee Stock Ownership Plan - The supervisory board approved the recovery of shares and benefits related to the employee stock ownership plan, confirming compliance with the plan's draft and related agreements [2] - The review and voting procedures for this resolution also adhered to legal and regulatory standards, ensuring no detriment to the company or shareholders [2] Financial Reporting - The supervisory board confirmed that the company's 2025 semi-annual report and its summary were prepared in accordance with legal and regulatory requirements, accurately reflecting the company's performance for the first half of 2025 [3] - The board also approved the report on the storage and use of raised funds, affirming compliance with relevant regulations and confirming the absence of any violations [3]