中电鑫龙: 半年报监事会决议公告

Meeting Overview - The third meeting of the 10th Supervisory Board of Anhui Zhongdian Xinlong Technology Co., Ltd. was held on August 27, 2025, with all three supervisors present, complying with the Company Law and Articles of Association [1][2] Resolutions Passed - The Supervisory Board unanimously approved the 2025 Half-Year Report and its summary, confirming that the report accurately reflects the company's actual situation without any false records or misleading statements [1] - The Supervisory Board approved the amendment of certain terms of the employee stock ownership plan, stating that the changes have received necessary approvals and do not harm the interests of the company or its shareholders, nor will they adversely affect the company's strategic development or financial status [2]