GXED(SH:600617) Zheng Quan Zhi Xing·2025-08-29 16:39Meeting Overview - The 16th meeting of the 10th Supervisory Board of Shanxi Guo New Energy Co., Ltd. was held on August 28, 2025, via telecommunication voting, with all 5 supervisors present [1][2] - The meeting was convened in accordance with the Company Law and relevant regulations [1] Resolutions Passed - The Supervisory Board approved the 2025 semi-annual report and its summary, confirming that the report's preparation complied with legal regulations and accurately reflected the company's operational results and financial status [1][2] - The voting results for this resolution were unanimous, with 5 votes in favor and no votes against or abstentions [2] Fund Management Reports - The Supervisory Board also approved a special report on the management and actual use of raised funds from January to June 2025, which will be disclosed on August 29, 2025 [2] - This resolution also received unanimous approval with 5 votes in favor [2] Use of Surplus Funds - The Board approved a proposal to permanently supplement working capital with surplus raised funds, with details to be disclosed in a separate announcement [2] - This resolution was similarly passed with unanimous support [2]