Meeting Details - The third meeting of the Supervisory Board of Zhejiang Taihong Wanli Technology Co., Ltd. was held on August 26, 2025, with all three supervisors present [1][2] - The meeting was convened and chaired by Mr. Zhang Hui, and complied with relevant laws and regulations [1] Resolutions Passed - The Supervisory Board approved the proposal regarding the company's 2025 semi-annual report and its summary, confirming that the report was prepared in accordance with legal and regulatory requirements, and accurately reflects the company's actual situation [1][2] - The voting result for this resolution was 3 votes in favor, with no votes against or abstentions [2] - The Supervisory Board also approved the special report on the storage and actual use of raised funds for the first half of 2025, with the same voting result [2]
泰鸿万立: 浙江泰鸿万立科技股份有限公司第三届监事会第八次会议决议公告