利德曼: 监事会决议公告

Core Points - The company held its sixth supervisory board's fifth meeting on August 26, 2025, to review and approve the 2025 semi-annual report and its summary [1][2] - The supervisory board confirmed that the report complies with relevant laws, regulations, and the company's internal rules, ensuring the information is true, accurate, and complete [1] - The voting results showed unanimous approval with 3 votes in favor, 0 against, and 0 abstentions for the proposal [2] Summary by Sections - Meeting Details - The meeting was conducted via telecommunication and attended by three supervisors, with the chairman presiding [1] - The meeting adhered to the requirements of the Company Law of the People's Republic of China and the company's articles of association [1] - Report Review - The supervisory board reviewed the 2025 semi-annual report and its summary, concluding that the content accurately reflects the company's operational and financial status [1] - The report was found to meet the requirements set by the Shenzhen Stock Exchange and the China Securities Regulatory Commission [1] - Voting Outcome - The proposal regarding the semi-annual report was passed with a unanimous vote of 3 in favor [2]