禾迈股份: 第二届监事会第十八次会议决议公告

Group 1 - The core viewpoint of the announcement is that the supervisory board of Hangzhou Hemai Power Electronics Co., Ltd. has reviewed and approved the 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's operational status for the first half of 2025 [1][2]. - The supervisory board meeting was held on August 28, 2025, with all three supervisors present, and the meeting procedures complied with relevant laws and regulations [1]. - The board unanimously approved the special report on the storage and actual use of raised funds, confirming that the management of the funds was legal and compliant, with no changes in the use of funds that could harm shareholder interests [2][3]. Group 2 - The voting results for the resolutions were unanimous, with all three votes in favor and no votes against or abstentions [2][3]. - The company has disclosed the detailed semi-annual report and the special report on the use of raised funds on the Shanghai Stock Exchange website [2].