Meeting Details - The fifth meeting of the supervisory board of Hangzhou Reliable Nursing Products Co., Ltd. was held on August 21, 2025, in Hangzhou, with all three supervisors present [1] - The meeting was chaired by Mr. Ren Shaonan and complied with relevant laws, regulations, and the company's articles of association [1] Supervisory Board Resolutions - The supervisory board approved the company's 2025 semi-annual report and its summary, confirming that the preparation and review processes met legal and regulatory requirements, and accurately reflected the company's operational status for the first half of 2025 [1][2] - The board voted unanimously in favor of the report, with 3 votes for, 0 against, and 0 abstentions [2] Fund Management - The supervisory board confirmed that the company adhered to relevant laws and regulations regarding the management and use of raised funds, with no instances of misappropriation or harm to shareholder interests [2] - The report on the storage and use of raised funds for the first half of 2025 was also deemed to be true, accurate, and complete, with no misleading statements or omissions [2]
可靠股份: 监事会决议公告