翔宇医疗: 翔宇医疗第三届监事会第六次会议决议公告

Meeting Overview - The third meeting of the Supervisory Board of Henan Xiangyu Medical Equipment Co., Ltd. was held on August 27, 2025, with all three supervisors present [1][2]. Resolutions Passed - The Supervisory Board unanimously approved the 2025 semi-annual report, confirming that it complies with relevant laws and accurately reflects the company's financial status and operational results [1][2]. - The board approved the increase of expected daily related transactions for 2025, stating that these transactions are necessary for business development and will not adversely affect the company's financial condition [2][3]. - The board approved the use of excess raised funds to replace self-raised funds previously invested in construction projects, confirming that this action adheres to regulatory requirements and does not harm shareholder interests [3][4]. - The board approved a special report on the storage and use of raised funds for the first half of 2025, confirming compliance with relevant regulations and proper disclosure of fund usage [4].