大元泵业: 浙江大元泵业股份有限公司第四届监事会第七次会议决议公告

Meeting Information - The 7th meeting of the 4th Supervisory Board of Zhejiang Dayuan Pump Industry Co., Ltd. was held on August 25, 2025, at the company's headquarters [1] - All three supervisors attended the meeting, which was chaired by the chairman of the Supervisory Board, Li Haijun [1] - The meeting was conducted in accordance with the Company Law, the Shanghai Stock Exchange listing rules, and the company's articles of association [1] Supervisory Board Review - The Supervisory Board conducted a thorough review of the 2025 semi-annual report and its summary, confirming compliance with legal and regulatory requirements [1] - The content and format of the semi-annual report were found to meet the requirements of the China Securities Regulatory Commission and the Shanghai Stock Exchange, accurately reflecting the company's operational and financial status for the first half of 2025 [1] - All personnel involved in the preparation and review of the semi-annual report adhered to confidentiality regulations, ensuring no harm to the company or investors [1] Resolutions Passed - The Supervisory Board unanimously approved the special report on the actual use of raised funds for the first half of 2025, confirming its accuracy and compliance with relevant laws [2] - The profit distribution plan for the first half of 2025 was also approved, taking into account shareholder return needs, cash flow, and operational development, with no harm to the company or shareholders [2]