泉峰汽车: 第三届监事会第二十二次会议决议公告

Core Viewpoint - The supervisory board of Nanjing Quanfeng Automotive Precision Technology Co., Ltd. held its 22nd meeting on August 29, 2025, to review and approve the 2025 semi-annual report, confirming its compliance with legal and internal regulations [1][2]. Group 1: Meeting Details - The meeting was conducted in person at the company's conference room, with all three supervisors present, fulfilling the legal requirements for a valid meeting [1]. - The meeting was convened following proper procedures, with notifications sent out on August 19, 2025 [1]. Group 2: Report Review - The supervisory board reviewed the 2025 semi-annual report and its summary, concluding that the report accurately reflects the company's financial status and operational results for the first half of 2025 [1][2]. - The board's decision to approve the report was unanimous, with all three votes in favor and no objections or abstentions [2].