迈得医疗: 迈得医疗工业设备股份有限公司第五届监事会第三次会议决议公告

Meeting Overview - The third meeting of the fifth Supervisory Board of Maide Medical Industrial Equipment Co., Ltd. was held on August 26, 2025, in the company meeting room, presided over by Chairman Wu Jiangping [1] - The meeting was attended by 3 supervisors, in compliance with the company's articles of association [1] Resolutions Passed - The Supervisory Board approved the proposal regarding the company's 2025 semi-annual report and summary, with a unanimous vote of 3 in favor [2] - The Supervisory Board also approved the special report on the storage and actual use of the company's fundraising for the first half of 2025, also with a unanimous vote of 3 in favor [2]