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阿尔特: 第五届监事会第十八次会议决议公告
Zheng Quan Zhi Xing· 2025-08-29 16:40
Group 1 - The meeting of the fifth supervisory board of Alter Automotive Technology Co., Ltd. was held on August 27, 2025, via telecommunication voting, with all three supervisors present [1] - The supervisory board approved the proposal regarding the "2025 Half-Year Report" and its summary, confirming that the report accurately reflects the company's financial status and operational results for the first half of 2025 [1][2] - The voting results showed unanimous support with 3 votes in favor, 0 against, and 0 abstentions [2] Group 2 - The supervisory board's decision and meeting resolutions are available for review in the company's official announcements [2]
有棵树: 监事会决议公告
Zheng Quan Zhi Xing· 2025-08-26 16:45
Core Viewpoint - The supervisory board of Youkeshu Technology Co., Ltd. has approved the 2025 semi-annual report, confirming that the report accurately reflects the company's operational status and complies with relevant regulations [1][2]. Group 1 - The meeting of the supervisory board was held on August 26, 2025, via telecommunication, with all three members present [1]. - The supervisory board's review concluded that the procedures for preparing and auditing the 2025 semi-annual report met legal and regulatory requirements [1]. - All supervisory board members signed a written confirmation, ensuring the report's content is true, accurate, and complete, with no false statements or omissions [1][2]. Group 2 - The voting results showed unanimous approval of the semi-annual report, with 100% of the attending members in favor [2]. - The detailed content of the 2025 semi-annual report and its summary was published in the Securities Times and China Securities Journal [2].
双塔食品: 半年报监事会决议公告
Zheng Quan Zhi Xing· 2025-08-19 16:34
Group 1 - The sixth session of the Supervisory Board of Yantai Shuangta Food Co., Ltd. was held on August 19, 2025, with all three supervisors participating in the voting [1][2] - The Supervisory Board confirmed that the procedures for the preparation and review of the company's 2025 semi-annual report complied with relevant laws and regulations, and the report accurately reflected the company's actual situation [1][2] - The profit distribution plan for the first half of 2025 was deemed to match the company's growth and was in accordance with the Company Law and Articles of Association, benefiting shareholders, especially minority shareholders [2] Group 2 - The Supervisory Board approved the provision for asset impairment, stating it complied with accounting standards and would provide a fairer representation of the company's financial status as of June 30, 2025 [2]
八亿时空: 八亿时空第五届监事会第十一次会议决议公告
Zheng Quan Zhi Xing· 2025-08-15 11:17
Group 1 - The meeting of the Supervisory Board of Beijing 8Y Space Liquid Crystal Technology Co., Ltd. was held on August 14, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1] - The Supervisory Board approved the 2025 Half-Year Report, stating that it was prepared and reviewed in accordance with legal and regulatory requirements, and accurately reflects the company's operational and financial status [2][3] - The report disclosed by the company was found to be true, accurate, and complete, with no false records or misleading statements [2] Group 2 - The Supervisory Board also approved the Special Report on the Storage and Use of Raised Funds for the first half of 2025, confirming compliance with relevant regulations and proper management of the funds [2][3] - The company ensured that the raised funds were stored in dedicated accounts and used for specified purposes, with no violations or changes in the use of funds that could harm shareholder interests [2][3]