威迈斯: 第三届监事会第五次会议决议公告

Group 1 - The third meeting of the Supervisory Board of Shenzhen Weimais New Energy (Group) Co., Ltd. was held on August 25, 2025, with all three supervisors participating, confirming compliance with legal and regulatory requirements [1] - The Supervisory Board approved the company's 2025 semi-annual report, affirming that the report accurately reflects the financial status and operational results for the first half of 2025 without any false statements or omissions [1][2] - The Supervisory Board also approved the special report on the storage and actual use of raised funds for the first half of 2025, confirming compliance with relevant regulations and that there were no violations in the use of raised funds [2] Group 2 - The Supervisory Board approved a proposal to cancel the Supervisory Board, reduce registered capital, and amend the Articles of Association, which aims to enhance corporate governance and meet operational needs [3] - The proposal to cancel the Supervisory Board will be submitted for approval at the shareholders' meeting, and until then, the Supervisory Board will continue to fulfill its duties in accordance with legal requirements [3]