岱美股份: 上海岱美汽车内饰件股份有限公司第六届监事会第十六次会议决议公告

Group 1 - The sixth meeting of the supervisory board of Shanghai Daimay Automotive Interior Parts Co., Ltd. was held on August 29, 2025, with all supervisors present and no opposing votes [1][2] - All resolutions proposed during the supervisory board meeting were approved unanimously [1][2] - The meeting complied with the provisions of the Company Law and the Articles of Association [1] Group 2 - The results of the votes were 3 in favor, 0 against, and 0 abstentions for the proposals discussed [2] - Specific details regarding the half-year report and the special report on the use of raised funds are available on the Shanghai Stock Exchange website [2]