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奥联电子: 监事会决议公告
Zheng Quan Zhi Xing· 2025-08-25 17:15
Group 1 - The core viewpoint of the announcement is that the supervisory board of Nanjing Aolian Automotive Electronics Co., Ltd. has confirmed the legality and accuracy of the company's 2025 semi-annual report and its summary [1][2]. - The supervisory board meeting was held on August 25, 2025, with all three members present, and the meeting complied with relevant laws and regulations [1]. - The resolution passed with unanimous support, indicating a strong consensus among the supervisory board members regarding the report's integrity [2]. Group 2 - The supervisory board concluded that the procedures for preparing and reviewing the semi-annual report adhered to legal and regulatory requirements [1]. - The report was deemed to accurately reflect the company's actual situation without any false records or misleading statements [1][2]. - The voting results showed 3 votes in favor, with no opposition or abstentions, demonstrating full agreement on the matter [2].