Rocoi(SH:603829) Zheng Quan Zhi Xing·2025-08-29 16:40Group 1 - The fourth meeting of the fourth supervisory board of Jiangsu Luokai Electromechanical Co., Ltd. was held on August 28, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1] - The supervisory board reviewed the financial system, financial status, and financial management for the first half of 2025, concluding that the financial behavior adhered to accounting standards and internal control systems, with no illegal asset occupation or fund loss [1] - The mid-year financial report for 2025 accurately reflects the company's financial status and operating results, complying with relevant laws and regulations [1] Group 2 - The supervisory board approved the special report on the storage and actual use of raised funds for the first half of 2025, confirming that the report is true, accurate, and complete [2] - The company’s use of raised funds complies with the regulations set by the China Securities Regulatory Commission and the Shanghai Stock Exchange, with no violations reported [2] - The voting results for the supervisory board's resolutions were unanimous, with all three votes in favor and no opposition or abstentions [2]