浙江黎明: 第二届监事会第十二次会议决议公告

Group 1 - The Supervisory Board of Zhejiang Liming Intelligent Manufacturing Co., Ltd. held its 12th meeting of the second session on August 29, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1] - The Supervisory Board approved the proposal regarding the company's 2025 semi-annual report, with a unanimous vote of 3 in favor, indicating compliance with relevant laws and regulations [2][3] - The semi-annual report accurately reflects the company's operational results and financial status for the first half of 2025, with no false statements or omissions [2] Group 2 - The Supervisory Board also approved the proposal for the 2025 semi-annual profit distribution plan, again with a unanimous vote of 3 in favor, considering the company's profitability and the interests of all shareholders, especially minority shareholders [3] - The profit distribution plan aligns with the guidelines for cash dividends for listed companies and relevant regulations [3]