天能股份: 天能电池集团股份有限公司第三届监事会第三次会议决议公告

Group 1 - The third meeting of the supervisory board of Tianneng Battery Group Co., Ltd. was held on August 28, 2025, with all three supervisors present [1] - The supervisory board confirmed that the preparation and review process of the company's 2025 semi-annual report complied with legal and regulatory requirements, accurately reflecting the company's financial status and operational results [1][2] - The supervisory board found no violations of confidentiality or actions that could harm the company's interests during the preparation and review of the semi-annual report [1] Group 2 - The supervisory board approved the special report on the storage and actual use of raised funds for the first half of 2025, confirming compliance with relevant laws and regulations [2] - The report indicated that the raised funds were stored appropriately and there were no instances of changing the purpose of the funds or harming shareholder interests [2]