绿岛风: 第三届监事会第七次会议决议公告

Core Points - The company held the seventh meeting of the third Supervisory Board on August 26, 2025, where all members confirmed the authenticity and completeness of the information disclosed [1] - The Supervisory Board approved the 2025 semi-annual report and its summary, affirming that they accurately reflect the company's operational status for the first half of 2025 [1][2] - The board also approved the special report on the storage and use of raised funds for the first half of 2025, confirming compliance with relevant regulations [2] - The company decided to renew the appointment of Guangdong Sinong Accounting Firm for the 2025 audit, based on their performance in the previous year [3] - A profit distribution plan for the first half of 2025 was approved, ensuring reasonable returns for investors and compliance with legal requirements [4] Summary by Sections Meeting Overview - The meeting was convened in accordance with legal and regulatory requirements, with all three supervisors present [1] Semi-Annual Report - The Supervisory Board found the semi-annual report and summary to be true, accurate, and complete, with no misleading statements [1][2] Fund Management - The report on the management of raised funds was deemed to reflect the actual situation accurately and complied with regulations [2] Auditor Appointment - The board agreed to continue working with Guangdong Sinong Accounting Firm for the 2025 audit, recognizing their diligence and independence [3] Profit Distribution - The proposed profit distribution plan was considered appropriate and in line with the company's situation and legal standards [4]