Heli Technology(SH:603917) Zheng Quan Zhi Xing·2025-08-29 16:29Meeting Overview - The 19th meeting of the 6th Supervisory Board of Ningbo Helit Technology Co., Ltd. was held on August 28, 2025, with all three supervisors present [1] - The meeting was convened in accordance with legal and regulatory requirements, and the resolutions made are valid [1] Financial Report Review - The Supervisory Board approved the company's 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's financial status and operational results during the reporting period [1][2] - The Supervisory Board guarantees that the report does not contain any false records, misleading statements, or significant omissions [1] Fund Management Report - The Supervisory Board approved the special report on the storage and actual use of raised funds for the first half of 2025, affirming that the company adheres to regulations regarding the use and management of raised funds [2] - The information regarding the use of raised funds is disclosed truthfully, accurately, completely, and in a timely manner, with no violations in fund management [2]