帅丰电器: 浙江帅丰电器股份有限公司第三届监事会第十二次会议决议公告

Meeting Details - The third meeting of the Supervisory Board of Zhejiang Shafeng Electric Co., Ltd. was held on August 27, 2025, with all three supervisors present [1] - The meeting was convened in accordance with relevant laws and regulations, and the company’s secretary and financial officer attended [1] Resolutions Passed - The Supervisory Board approved the proposal regarding the 2025 semi-annual report, affirming that it accurately reflects the company's operational results and financial status without any false statements or omissions [1] - The voting result for this resolution was unanimous, with 3 votes in favor [1] Fund Management - The Supervisory Board also approved the special report on the management and use of raised funds for the first half of 2025, ensuring compliance with various legal regulations and the company’s articles of association [2] - The detailed report is available on the Shanghai Stock Exchange website [2]