天正电气: 第九届监事会第十四次会议决议公告

Group 1 - The 14th meeting of the 9th Supervisory Board of Zhejiang Tianzheng Electric Co., Ltd. was held on August 28, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1] - The Supervisory Board reviewed the 2025 semi-annual report and concluded that it was prepared and reviewed in accordance with legal regulations and the company's articles of association, accurately reflecting the company's financial status and operating results [1] - The Supervisory Board guarantees that the semi-annual report does not contain any false records, misleading statements, or major omissions, and assumes legal responsibility for its authenticity, accuracy, and completeness [1] Group 2 - The proposal to reappoint Zhongxinghua Accounting Firm (Special General Partnership) as the auditing institution for the company's 2025 financial report and internal control was approved with a unanimous vote of 3 in favor, requiring submission to the shareholders' meeting for further approval [2] - The voting results for the reappointment proposal were 3 votes in favor, 0 votes against, and 0 abstentions, indicating strong support from the Supervisory Board [2]