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特 力A: 半年报监事会决议公告
Zheng Quan Zhi Xing· 2025-08-21 16:48
Core Points - The company held the 16th meeting of the 10th Supervisory Board on August 20, 2025, via communication methods [1] - The Supervisory Board approved the 2025 semi-annual report, confirming that the report's preparation complied with legal and regulatory requirements, and accurately reflects the company's actual situation [1] - The board also approved an adjustment to the 2025 budget for purchasing financial products to enhance the efficiency of fund utilization while ensuring operational needs and fund safety [2] Summary by Sections Meeting Details - The meeting was notified via email and conducted on August 20, 2025 [1] - All members of the Supervisory Board participated in the decision-making process [1] Semi-Annual Report - The Supervisory Board reviewed and approved the 2025 semi-annual report, with a unanimous vote of 4 in favor [1] - The report was published on the same day in the Securities Times and on the Giant Tide Information Network [1] Financial Product Purchase Adjustment - The Supervisory Board approved the adjustment of the budget for purchasing financial products, also with a unanimous vote of 4 in favor [2] - The decision aims to improve fund utilization efficiency while ensuring the company's operational needs and safety [2]