YBTI(SH:600883) Zheng Quan Zhi Xing·2025-08-29 11:44Meeting Details - The meeting of the Supervisory Board was held in accordance with the Company Law and the company's Articles of Association [1][2] - The meeting was convened on August 29, 2025, via written ballot, with all three supervisors present [1] - The meeting was chaired by Mr. Wang Hongsheng, the chairman of the Supervisory Board, with senior management in attendance [1] Supervisory Board Resolutions - The Supervisory Board approved the full and summary report of the company's 2025 semi-annual report [1] - The Supervisory Board provided written confirmation that the preparation and review procedures of the semi-annual report complied with all legal and regulatory requirements [1] - The content and format of the semi-annual report were confirmed to meet the requirements of the China Securities Regulatory Commission and the Shanghai Stock Exchange, accurately reflecting the company's operational results and financial status for the first half of 2025 [1] - No violations of confidentiality regulations were found among those involved in the preparation and review of the semi-annual report [1] Voting Results - The voting results showed unanimous support with 3 votes in favor, 0 against, and 0 abstentions [2]