徕木股份: 徕木股份第六届监事会第十次会议决议公告

Meeting Overview - The sixth session of the Supervisory Board of Shanghai Laimu Electronics Co., Ltd. was held on August 28, 2025, through a combination of on-site and remote voting methods [1] - The meeting was convened by the chairman of the Supervisory Board, with all supervisors present, and was attended by the board secretary and internal audit manager [1] Resolutions Passed - The Supervisory Board approved the "2025 Half-Year Report Full Text and Summary" with a voting result of 4 votes in favor, 0 against, and 0 abstentions [2] - The Supervisory Board confirmed that the preparation and review procedures of the 2025 Half-Year Report complied with relevant laws, regulations, and internal management systems, ensuring the report's content and format met the requirements of the China Securities Regulatory Commission and the Shanghai Stock Exchange [2] - The report was deemed to reflect the company's operational management and financial status accurately and comprehensively, with no violations of confidentiality found during the preparation process [2] Fund Management - The Supervisory Board also approved the "Special Report on the Storage and Use of Raised Funds for the First Half of 2025," with the same voting result of 4 votes in favor, 0 against, and 0 abstentions [2] - The management and use of raised funds were confirmed to comply with the "Regulations on the Supervision of Fundraising by Listed Companies" and relevant self-regulatory guidelines, with no violations identified [2]