Meeting Overview - The fourth meeting of the supervisory board of Chongqing Xishan Technology Co., Ltd. was held, with all three supervisors present [1] - The meeting was convened by the chairman of the supervisory board, Chang Jing, and complied with the relevant regulations of the Company Law and the company's articles of association [1] Financial Report Approval - The supervisory board reviewed and approved the company's 2025 semi-annual report and its summary, which objectively reflects the financial status and operating results during the reporting period [2] - The voting results were unanimous, with 3 votes in favor, 0 against, and 0 abstentions [2] Fund Usage Report Approval - The supervisory board also approved the special report on the storage and actual use of raised funds for the first half of 2025, confirming compliance with regulatory requirements and the company's fund management system [2] - The board found no instances of changing the purpose of raised funds or violating regulations, with unanimous approval again reflected in the voting results [3]
西山科技: 重庆西山科技股份有限公司第四届监事会第七次会议决议公告