孚能科技: 孚能科技第三届监事会第二次会议决议公告

Meeting Overview - The third meeting of the Supervisory Board of Funeng Technology (Ganzhou) Co., Ltd. was held on August 28, 2025, with all five supervisors present, complying with relevant laws and the company's articles of association [1] Financial Report Approval - The Supervisory Board approved the 2025 semi-annual report and summary, confirming that the preparation and review processes met legal and regulatory requirements, and the report accurately reflects the company's operational and financial status [1][2] Fund Management Report - The Supervisory Board approved the special report on the management and actual use of raised funds for the first half of 2025, affirming compliance with relevant regulations and confirming that the use of funds aligns with previously disclosed information [2][3] Related Party Transactions - The Supervisory Board approved the estimated amount for new daily related party transactions for 2025, stating that these transactions are necessary for normal business operations and do not harm the interests of shareholders, particularly minority and non-related shareholders [3][4]