盛泰集团: 盛泰智造集团股份有限公司第三届监事会第十二次会议决议公告

Meeting Overview - The third meeting of the supervisory board was held on August 22, 2025, in accordance with the Company Law and the Articles of Association [1][2] - The meeting was conducted both in-person and via communication, with all three supervisory board members present [1] - The meeting was chaired by Mr. Zhang Da, the chairman of the supervisory board [1] Resolutions Passed - The supervisory board approved the proposal regarding the company's 2025 semi-annual report and its summary, with a unanimous vote of 3 in favor [2] - The board also approved the special report on the storage and use of the company's fundraising for the first half of 2025, again with a unanimous vote of 3 in favor [2]