Group 1 - The Supervisory Board of the company held its 21st meeting of the 5th session on August 29, 2025, with all three supervisors present, confirming the legality and validity of the meeting procedures [1][2] - The Supervisory Board unanimously approved the 2025 Half-Year Report and its summary, affirming that the report accurately reflects the company's operational management and financial status during the reporting period [1][2] - The Supervisory Board also approved the Special Report on the Storage and Use of Raised Funds for the first half of 2025, with all votes in favor [2] - Additionally, the Supervisory Board approved the Risk Continuous Assessment Report regarding financial business with Dongfeng Motor Finance Co., Ltd., with unanimous support [2]
赛力斯: 第五届监事会第二十一次会议决议公告