Group 1 - The core viewpoint of the announcement is that the Supervisory Board of Jiangsu Lian Ce Electromechanical Technology Co., Ltd. confirms the compliance and accuracy of the company's 2025 semi-annual report and related procedures [1][2] - The meeting of the Supervisory Board was held on August 27, 2025, with all three supervisors participating in the voting, and the procedures followed legal and regulatory requirements [1] - The Supervisory Board unanimously agreed that the semi-annual report reflects the company's financial status and operational results accurately, with no violations of confidentiality during the report's preparation [1][2] Group 2 - The Supervisory Board reviewed the fundraising storage and usage situation, confirming compliance with relevant regulations and that the funds were stored and used in dedicated accounts [2] - The board stated that there were no changes in the use of raised funds that could harm shareholder interests, and all disclosures were timely and accurate [2] - The profit distribution plan for the first half of 2025 was deemed beneficial for investor returns and aligned with the company's actual situation, pending approval at the upcoming extraordinary general meeting [2]
联测科技: 江苏联测机电科技股份有限公司第三届监事会第十五次会议决议公告