晶科科技: 第三届监事会第十八次会议决议公告

Meeting Overview - The third meeting of the Supervisory Board of Jinko Power Technology Co., Ltd. was held on August 27, 2025, with all three supervisors present, complying with relevant laws and regulations [1]. Resolutions Passed - The Supervisory Board approved the "2025 Half-Year Report and Summary," confirming that the report accurately reflects the company's operational and financial status without any false statements or omissions [1]. - The board also approved the "Special Report on the Storage and Use of Raised Funds for the First Half of 2025," affirming compliance with regulations regarding the management and disclosure of raised funds [2]. - A resolution was passed to increase registered capital, abolish the Supervisory Board, and revise the company's articles of association, pending approval from the shareholders' meeting [2][3]. Compliance and Governance - The Supervisory Board will continue to fulfill its supervisory duties until the shareholders' meeting approves the abolition of the board, ensuring the protection of the company's and shareholders' interests [3].