联翔股份: 第三届监事会第十一次会议决议公告

Group 1 - The third meeting of the Supervisory Board of Zhejiang Lianxiang Intelligent Home Co., Ltd. was held on August 27, 2025, with all three supervisors present, and the meeting was chaired by Zhang Zhanfeng [1][2] - The Supervisory Board approved the proposal regarding the company's 2025 semi-annual report and its summary, with a unanimous vote of 3 in favor [2] - The Supervisory Board also approved the special report on the storage and use of the company's fundraising for the first half of 2025, again with a unanimous vote of 3 in favor [2] Group 2 - The company complied with relevant laws, regulations, and its own articles of association in convening and conducting the Supervisory Board meeting [1] - The detailed content of the 2025 semi-annual report and the special report on fundraising can be found on the Shanghai Stock Exchange website [2] - The resolutions from the meeting will be documented and made available for review [2]