梅轮电梯: 浙江梅轮电梯股份有限公司第四届监事会第十八次会议决议公告

Meeting Details - The fourth meeting of the supervisory board of Zhejiang Meilun Elevator Co., Ltd. was held in accordance with relevant laws and regulations [1][2] - The meeting was convened on August 26, 2025, with all three supervisors present [1] - The meeting was chaired by Ms. Zhu Hong, with some directors and senior management in attendance [1] Supervisory Board Resolutions - The supervisory board approved the 2025 semi-annual report and its summary, confirming that the preparation and review procedures complied with legal and regulatory requirements [2] - The content and format of the report met the standards set by the China Securities Regulatory Commission and the Shanghai Stock Exchange, accurately reflecting the company's operational and financial status for the first half of 2025 [2] - The voting results showed 3 votes in favor, with no votes against or abstentions [2]