芯能科技: 浙江芯能光伏科技股份有限公司第五届监事会第七次会议决议公告

Meeting Overview - The fifth meeting of the Supervisory Board of Zhejiang Xinneng Photovoltaic Technology Co., Ltd. was held on August 25, 2025, with all three supervisors present [1][2] - The meeting was convened and presided over by Chairman Qian Pengfei, and the procedures complied with the Company Law of the People's Republic of China and the company's articles of association [1] Resolutions Passed - The Supervisory Board approved the proposal regarding the 2025 semi-annual report and its summary, confirming that the report objectively reflects the company's operational management and financial status during the reporting period [1][2] - The board also approved the special report on the storage and actual use of raised funds for the first half of 2025, with all votes in favor [2] - A proposal to cancel the Supervisory Board, change the company's address and registered capital, and amend the articles of association was also approved, pending submission to the shareholders' meeting for review [2]