泰瑞机器: 第五届监事会第七次会议决议公告

Group 1 - The company held its seventh meeting of the fifth supervisory board, which was legally valid and complied with relevant laws and regulations [1][2] - The supervisory board approved the 2025 semi-annual report, confirming that it accurately reflects the company's operational status for the first half of 2025 [1][2] - The board also approved a proposal to change the registered capital and amend the company's articles of association, which will be submitted to the first extraordinary shareholders' meeting of 2025 for review [2][3] Group 2 - The supervisory board reviewed and approved the special report on the storage and use of raised funds for the first half of 2025, confirming compliance with regulatory requirements [2][3] - The report indicated that there were no changes in the use of raised funds that would harm the interests of the company and its shareholders [2][3]