DETC(SH:600081) Zheng Quan Zhi Xing·2025-08-27 09:58Meeting Overview - The third meeting of the ninth Supervisory Board of Dongfeng Electronic Technology Co., Ltd. was held on August 27, 2025, via a signing method, chaired by Mr. Zhang Mingrong [1] - The meeting complied with relevant laws, regulations, and the company's articles of association [1] Resolutions Passed - The Supervisory Board approved the 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's actual situation without any false records or omissions [1][2] - The board approved an additional credit limit for 2025 to Dongfeng Motor Finance Co., Ltd., which will be submitted for shareholder meeting approval [2][3] - A risk assessment report regarding Dongfeng Motor Finance Co., Ltd. was also approved, with the same voting outcome [2][3] - The board approved a special report on the storage and actual use of raised funds for the first half of 2025 [2][3] - The renewal of the Financial Services Framework Agreement with Dongfeng Motor Finance Co., Ltd. was approved, emphasizing the benefits of broadening financing channels and improving fund utilization efficiency [3]