Group 1 - The second supervisory board meeting of Shenzhen Qiangda Circuit Co., Ltd. was held on August 25, 2025, with all three supervisors present, and the meeting complied with relevant laws and regulations [1][2] - The supervisory board approved the 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's actual situation without any false records or misleading statements [1][2] - The supervisory board also approved the special report on the storage and use of raised funds for the first half of 2025, stating that the use of funds complies with regulations and does not harm the interests of shareholders [2][3] Group 2 - The supervisory board reviewed and approved the summary table of non-operating fund occupation and other related fund transactions, confirming that all transactions with related parties were normal and there were no violations of fund occupation from previous years [2][3]
强达电路: 监事会决议公告