Group 1 - The fifth meeting of the supervisory board of Zhejiang Xiantong Rubber and Plastic Co., Ltd. was held on August 15, 2025, with all three supervisors present, confirming the legality and validity of the resolutions made [1][2]. - The supervisory board approved the company's 2025 semi-annual report and its summary, affirming that the report accurately reflects the company's financial status and operational results, in compliance with internal management regulations and relevant stock exchange rules [1][2]. - The voting results for the approval of the semi-annual report were unanimous, with 3 votes in favor, 0 against, and 0 abstentions [2]. Group 2 - The supervisory board confirmed that there were no violations of confidentiality by the personnel involved in the report [1]. - The company takes individual and joint responsibility for the authenticity, accuracy, and completeness of the information contained in the report [1]. - The full text and summary of the 2025 semi-annual report can be found on the Shanghai Stock Exchange website [2].
浙江仙通: 浙江仙通-第五届监事会第十五次会议决议公告