Meeting Overview - The second meeting of the Supervisory Board of Xingdesheng Technology (Suzhou) Co., Ltd. was held on August 28, 2025, in Suzhou, with all three supervisors present, ensuring the legality and validity of the meeting [1]. Resolutions Passed - The Supervisory Board approved the 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's operational and financial status without any false statements or omissions [1]. - The board also approved the special report on the storage and actual use of raised funds for the first half of 2025, with all votes in favor [2]. - The board agreed to add new implementation subjects and locations for fundraising projects, stating that this decision aligns with the company's operational needs and protects the interests of all shareholders [2]. - A resolution was passed to cancel the Supervisory Board and amend the company's articles of association, which will be submitted for shareholder meeting approval [3].
星德胜: 星德胜第二届监事会第七次会议决议公告