康德莱: 上海康德莱企业发展集团股份有限公司第五届监事会第十四次会议决议公告

Meeting Overview - The fifth meeting of the supervisory board of Shanghai Kangdelai Enterprise Development Group Co., Ltd. was held on August 25, 2025, in Shanghai, with all three supervisors present [1][2] - The meeting was chaired by Mr. Fang Jianhong, and the financial director and board secretary attended as well [1] Resolutions Passed - The supervisory board approved the 2025 semi-annual report, confirming that the report's preparation and review procedures complied with relevant laws and regulations, and accurately reflected the company's operational results and financial status for the first half of 2025 [1][2] - The voting result for the semi-annual report was unanimous, with 3 votes in favor, 0 against, and 0 abstentions [2] - The board also approved a proposal to change the accounting firm, which will be submitted for review at the company's first extraordinary shareholders' meeting in 2025 [2]