Meeting Details - The third meeting of the Supervisory Board of Honghe Technology Co., Ltd. was held on August 26, 2025, with all three supervisors present [1] - The meeting was convened in accordance with the Company Law of the People's Republic of China and the company's articles of association [1] Meeting Resolutions - The Supervisory Board approved the proposal regarding the 2025 Half-Year Report, confirming that the report accurately reflects the company's operational status for the first half of 2025 without any false statements or omissions [1][2] - The Supervisory Board also approved the special report on the storage and use of raised funds for the first half of 2025, affirming that the management and actual use of the funds comply with relevant regulations and that there were no violations or changes in the intended use of the funds [2][3]
鸿合科技: 半年报监事会决议公告