捷荣技术: 半年报监事会决议公告

Group 1 - The company held its ninth meeting of the fourth supervisory board on August 26, 2025, where the half-year report for 2025 was approved unanimously by the supervisory board members [1] - The half-year report reflects the company's operating conditions and results accurately, with no false records or misleading statements [1] - The company plans to conduct foreign exchange hedging activities with a maximum balance of $40 million (approximately 288 million RMB), using its own funds and not involving raised funds [2][3] Group 2 - The board authorized the chairman to make decisions and sign contracts related to the foreign exchange hedging business within the approved limit, with the possibility of delegating this authority to the general manager or other financial personnel [2] - The authorization for the foreign exchange hedging activities is valid for 12 months from the date of the board resolution [2]