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普莱得: 监事会决议公告

Meeting Details - The second meeting of the Supervisory Board of Zhejiang Plade Electric Co., Ltd. was held on August 26, 2025, with all three supervisors present, including one participating via remote voting [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, ensuring the legality and validity of the resolutions [1] Resolutions Passed - The Supervisory Board approved the proposal regarding the "2025 Half-Year Report" and its summary, confirming that the report was prepared in compliance with relevant laws and regulations, accurately reflecting the company's actual situation without any false statements or omissions [1][2] - The Supervisory Board also approved the "Special Report on the Storage, Management, and Use of Raised Funds for the First Half of 2025," affirming that the report met legal requirements and accurately represented the actual situation regarding the management of raised funds [2] Voting Results - The voting results for both resolutions were unanimous, with 3 votes in favor, 0 against, and 0 abstentions [2]