Meeting Overview - The fourth meeting of the Supervisory Board of Huada Automotive Technology Co., Ltd. was held on August 27, 2025, at the company's office in Jiangsu Province [1] - The meeting was convened by the Chairman of the Supervisory Board, Mr. Chen Zhilong, with all three supervisors present, ensuring compliance with the Company Law and the company's articles of association [1] Resolutions Passed - The Supervisory Board approved the 2025 Half-Year Report and its summary with unanimous votes (3 in favor, 0 against, 0 abstentions) [1][3] - The Supervisory Board confirmed that the preparation and review process of the 2025 Half-Year Report complied with legal and regulatory requirements, and the report accurately reflects the company's actual situation [2] - The Supervisory Board also approved the Special Report on the Storage and Actual Use of Raised Funds for the first half of 2025, confirming compliance with relevant regulations and proper use of the funds [2]
华达科技: 华达汽车科技股份有限公司第四届监事会第十三次会议决议公告