杭汽轮Ｂ: 半年报监事会决议公告

Core Viewpoint - The supervisory board of Hangzhou Steam Turbine Power Group Co., Ltd. has approved the 2025 semi-annual report, confirming that the report accurately reflects the company's actual situation without any false records or misleading statements [1][2]. Group 1 - The 14th meeting of the 9th supervisory board was held on August 25, 2025, with all three supervisors present and voting [1]. - The meeting was chaired by Ms. Zhang Weijie, and the company secretary, Wang Gang, attended as a non-voting participant [1]. - The supervisory board unanimously approved the 2025 semi-annual report with three votes in favor and no votes against or abstentions [1]. Group 2 - The supervisory board concluded that the procedures for preparing and reviewing the semi-annual report complied with legal and regulatory requirements, ensuring the report's authenticity and completeness [1].