野马电池: 浙江野马电池股份有限公司第三届监事会第七次会议决议公告

Meeting Overview - The third meeting of the Supervisory Board of Zhejiang Yema Battery Co., Ltd. was held on August 26, 2025, with all three supervisors present, ensuring the meeting's legality and validity [1][2]. Supervisory Board Resolutions - The Supervisory Board approved the 2025 Half-Year Report and its summary, confirming that the report accurately reflects the company's financial status and operational results for the first half of 2025 [1][2]. - The Board also approved a special report on the storage and actual use of raised funds for the first half of 2025, with all votes in favor [2]. - A proposal to abolish the Supervisory Board and amend the Articles of Association was approved, transferring the Supervisory Board's powers to the Audit Committee of the Board of Directors, pending approval from the shareholders' meeting [2][3].