Core Viewpoint - The Supervisory Board of Sichuan Dongcai Technology Group Co., Ltd. has approved the 2025 semi-annual report and its summary, confirming compliance with legal and regulatory requirements [1][2]. Group 1 - The meeting of the Supervisory Board was held on August 26, 2025, with all three supervisors present, and the resolutions passed have legal validity [1]. - The 2025 semi-annual report and its summary were deemed to accurately reflect the company's operational results and financial status for the first half of 2025 [2]. - The report's preparation and review process adhered to relevant laws, regulations, and the company's articles of association [2]. Group 2 - The Supervisory Board also approved the special report on the storage and actual use of raised funds for the first half of 2025, confirming compliance with the China Securities Regulatory Commission's regulations [2]. - The report on the use of raised funds was found to be comprehensive, objective, and truthful in reflecting the company's fund management [2].
东材科技: 四川东材科技集团股份有限公司第六届监事会第十四次会议决议公告