跃岭股份: 半年报监事会决议公告

Meeting Overview - The 14th meeting of the 5th Supervisory Board of Zhejiang Yuelin Co., Ltd. was held, chaired by Mr. Su Lianzhen, with all three supervisors present, complying with the Company Law and Articles of Association [1] Resolutions Passed - The Supervisory Board reviewed and approved the proposal regarding the 2024 Annual Report and its summary, with a unanimous vote of 3 in favor, 0 against, and 0 abstentions [1] Report Verification - The Supervisory Board confirmed that the procedures for preparing and reviewing the 2025 Semi-Annual Report by the Board of Directors complied with legal and regulatory requirements, and the report accurately reflects the company's actual situation without any false records or misleading statements [2]