XCEC(SH:600777) Zheng Quan Zhi Xing·2025-08-29 12:17Meeting Overview - The supervisory board meeting was held on August 29, 2025, at 10:00 AM, in both physical and virtual formats [1] - The meeting was attended by 2 out of 3 supervisors, with employee supervisor Li Yanqi absent without notice [1] Resolutions Passed - The revised proposal for the 2024 Supervisory Board Work Report was approved with 2 votes in favor, 0 against, and 0 abstentions [2] - The revised proposal for the 2024 Financial Settlement Report was also approved with the same voting results [2] - The 2025 Semi-Annual Report and Summary were approved, confirming compliance with the relevant regulations of the China Securities Regulatory Commission and the Shanghai Stock Exchange [2][3] - The Special Report on the Storage and Actual Use of Raised Funds for the first half of 2025 was approved, including details on the management and actual use of the funds [3]