Meeting Overview - The first session of the 17th Supervisory Board meeting of Laplace New Energy Technology Co., Ltd. was held on August 25, 2025, with all three supervisors present, including two via remote voting [1][2] - The meeting was chaired by Mr. Zeng Jun and complied with relevant laws and regulations [1] Financial Report Review - The Supervisory Board confirmed that the 2025 semi-annual report and summary accurately reflect the company's operational status without any false records or omissions [2] - The voting result for the report was unanimous, with 3 votes in favor and no opposition or abstentions [2] Fund Management and Usage - The Supervisory Board stated that the management and actual use of raised funds in the first half of 2025 comply with regulatory requirements and the company's management system [2] - The voting result for the fund management report was also unanimous, with 3 votes in favor [2] Guarantee for Subsidiaries - The Supervisory Board approved the increase of guarantee limits for wholly-owned subsidiaries, indicating that the risks are manageable and do not harm the interests of the company or its shareholders [3] - The voting result for the guarantee approval was unanimous, with 3 votes in favor [3]
拉普拉斯: 第一届监事会第十七次会议决议公告