恒尚节能: 恒尚节能：第二届监事会第九次会议决议公告

Meeting Overview - The second meeting of the Supervisory Board of Jiangsu Hengshang Energy Saving Technology Co., Ltd. was held on August 28, 2025, with all three supervisors present, complying with legal and regulatory requirements [1][2]. Financial Report Review - The Supervisory Board approved the 2025 Half-Year Report and its summary, confirming that it accurately reflects the company's financial status and operational results [1][2]. Fund Utilization Report - The Supervisory Board approved the special report on the storage and actual use of raised funds for the first half of 2025, with unanimous support from all supervisors [2][3]. Investment Structure Adjustment - The Supervisory Board approved the adjustment of the internal investment structure for certain fundraising projects, stating that the decision was made prudently based on the implementation status of the projects and the company's operational development, ensuring no harm to shareholder interests [2][3].