尖峰集团: 尖峰集团十一届7次监事会决议公告

Group 1 - The supervisory board meeting of Zhejiang Jianfeng Group Co., Ltd. was convened and conducted in accordance with relevant laws, regulations, and the company's articles of association [1][1][1] - The meeting was notified on August 18, 2025, through fax, email, and personal delivery, and was held via remote voting on August 28, 2025 [1][1][1] - All five supervisors attended the meeting, and the half-year report for 2025 was approved unanimously with 5 votes in favor, 0 against, and 0 abstentions [1][1][1] Group 2 - The announcement confirms the authenticity, accuracy, and completeness of the content, with the supervisory board taking individual and joint responsibility for the information provided [1][1][1] - The decision made during the meeting includes the approval of the 2025 half-year report and its summary [1][1][1] - The announcement was issued by the supervisory board of Zhejiang Jianfeng Group Co., Ltd. on August 30, 2025 [1][1][1]